Lpt Holding Company Limited was registered on 21 Jul 2014 and issued a New Zealand Business Number of 9429041327494. This registered LTD company has been run by 5 directors: Brent Retford Winkelmann - an active director whose contract began on 21 Jul 2014,
Terence Arthur Kirkham - an active director whose contract began on 21 Jul 2014,
Louise Anne Foley - an active director whose contract began on 16 Aug 2019,
Alan Fredric Spencer Vane - an inactive director whose contract began on 21 Jul 2014 and was terminated on 26 Feb 2016,
Nigel Mcleod Mcadie - an inactive director whose contract began on 21 Jul 2014 and was terminated on 26 Feb 2016.
According to BizDb's data (updated on 08 Apr 2024), this company filed 1 address: Cnr Paora Hapi & Gascoigne Streets, Taupo, 3330 (types include: registered, physical).
A total of 300 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Foley, Louise Anne (a director) located at Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Winkelmann, Brent Retford - located at Two Mile Bay, Taupo.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Kirkham, Terence Arthur, located at Waipahihi, Taupo (a director).
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Foley, Louise Anne |
Taupo 3330 New Zealand |
21 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
21 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Kirkham, Terence Arthur |
Waipahihi Taupo 3330 New Zealand |
21 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Alan Fredric Spencer Vane |
Taupo Taupo 3330 New Zealand |
21 Jul 2014 - 09 Mar 2016 |
| Individual | Vane, Alan Fredric Spencer |
Taupo Taupo 3330 New Zealand |
21 Jul 2014 - 09 Mar 2016 |
Brent Retford Winkelmann - Director
Appointment date: 21 Jul 2014
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 21 Jul 2014
Terence Arthur Kirkham - Director
Appointment date: 21 Jul 2014
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 21 Jul 2014
Louise Anne Foley - Director
Appointment date: 16 Aug 2019
Address: Taupo, 3330 New Zealand
Address used since 16 Aug 2019
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 26 Feb 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 21 Jul 2014
Nigel Mcleod Mcadie - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 26 Feb 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 21 Jul 2014
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