Lapthorne Holdings Limited, a registered company, was launched on 12 Jun 2000. 9429037246792 is the NZ business number it was issued. This company has been run by 2 directors: David John Lapthorne - an active director whose contract began on 12 Jun 2000,
Wendy Frances Lapthorne - an active director whose contract began on 12 Jun 2000.
Updated on 11 Feb 2021, the BizDb database contains detailed information about 1 address: 253 Talbot Street, Geraldine, Geraldine, 7930 (type: physical, registered).
Lapthorne Holdings Limited had been using 43 Cox Street, Geraldine as their physical address up to 11 Aug 2017.
Past names used by this company, as we established at BizDb, included: from 12 Jun 2000 to 18 Jul 2003 they were called Aoraki Furniture Service Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 43 Cox Street, Geraldine, 7930 New Zealand
Physical & registered address used from 12 Jun 2000 to 11 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | David John Lapthorne |
Geraldine Geraldine 7930 New Zealand |
12 Jun 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wendy Frances Lapthorne |
Geraldine Geraldine 7930 New Zealand |
12 Jun 2000 - |
David John Lapthorne - Director
Appointment date: 12 Jun 2000
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 03 Aug 2017
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 12 Jun 2000
Wendy Frances Lapthorne - Director
Appointment date: 12 Jun 2000
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 12 Jun 2000
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 03 Aug 2017
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