Llanfair Holdings Limited

Llanfair Holdings Limited was registered on 23 Sep 1996 and issued a business number of 9429038232343. The registered LTD company has been run by 2 directors: Jocelyn Clare Windsor Anton - an active director whose contract started on 23 Sep 1996,
Werner Mark Anton - an inactive director whose contract started on 23 Sep 1996 and was terminated on 24 Jan 2008.
As stated in our information (last updated on 21 Mar 2024), the company registered 3 addresses: Flat 4, 5 Hawtrey Terrace, Johnsonville, Wellington, 6037 (registered address),
Flat 4, 5 Hawtrey Terrace, Johnsonville, Wellington, 6037 (physical address),
Flat 4, 5 Hawtrey Terrace, Johnsonville, Wellington, 6037 (service address),
4/5 Hawtrey Terrace, Johnsonville, Wellington, 6037 (other address) among others.
Up until 18 Oct 2022, Llanfair Holdings Limited had been using 80 Main Road, Titahi Bay, Porirua as their registered address.
BizDb identified previous aliases used by the company: from 23 Sep 1996 to 14 Feb 2016 they were named L T Enterprises Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 31 shares are held by 1 entity, namely:
Anton, Jocelyn Clare Windsor (an individual) located at Johnsonville, Wellington postcode 6037.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Anton, Jocelyn Clare Windsor - located at Johnsonville, Wellington.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Windsor, Alan John, located at Island Bay, Wellington (an individual). Llanfair Holdings Limited was classified as "Investment - residential property" (business classification L671150).

Principal place of activity

80 Main Road, Titahi Bay, Porirua, 5022 New Zealand

Previous addresses

Address #1: 80 Main Road, Titahi Bay, Porirua, 5022 New Zealand

Registered & physical address used from 25 Oct 2019 to 18 Oct 2022

Address #2: 7 Oak Avenue, Paremata, Porirua, 5024 New Zealand

Registered & physical address used from 15 Nov 2016 to 25 Oct 2019

Address #3: 116 Mana Esplanade, Mana, Porirua New Zealand

Registered & physical address used from 02 Nov 2009 to 15 Nov 2016

Address #4: 82 Kahu Road, Paremata, Porirua

Registered address used from 11 Apr 2000 to 02 Nov 2009

Address #5: 82 Kahu Road, Paremata, Porirua

Physical address used from 24 Sep 1996 to 02 Nov 2009

Previous Shareholders

Jocelyn Clare Windsor Anton - Director

Appointment date: 23 Sep 1996

Werner Mark Anton - Director (Inactive)

Appointment date: 23 Sep 1996

Termination date: 24 Jan 2008