General information
Lpt Trustees No. 125 Limited
Type: NZ Limited Company (Ltd)9429030373471
New Zealand Business Number
4236418
Company Number
Registered
Company Status
Lpt Trustees No. 125 Limited (issued an NZ business identifier of 9429030373471) was registered on 23 Jan 2013. 2 addresses are currently in use by the company: Cnr Paora Hapi & Gascoigne Streets, Taupo, 3330 (type: registered, physical). 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Lpt Holding Company Limited (an entity) located at Taupo, Null postcode 3330. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Paora Hapi & Gascoigne Streets, Taupo, 3330 | Registered & physical & service | 23 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
|
Louise Anne Foley
Taupo, 3330
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - current |
|
Terence Arthur Kirkham
Waipahihi, Taupo, 3330
Address used since 20 Dec 2013 |
Director | 26 Feb 2013 - 13 Sep 2019 |
|
Alan Frederic Spencer Vane
Taupo, Taupo, 3330
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - 03 Jul 2017 |
|
Marian Jozef Glazewski
Richmond Heights, Taupo, 3330
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - 16 May 2014 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Lpt Holding Company Limited Shareholder NZBN: 9429041327494 Entity (NZ Limited Company) |
Taupo Null 3330 |
24 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkham, Terence Arthur Individual |
Waipahihi Taupo 3330 |
04 Apr 2013 - 24 Nov 2014 |
|
Vane, Alan Frederic Spencer Individual |
Taupo Taupo 3330 |
23 Jan 2013 - 24 Nov 2014 |
|
Winkelmann, Brent Retford Director |
Two Mile Bay Taupo 3330 |
23 Jan 2013 - 24 Nov 2014 |
|
Terence Arthur Kirkham Director |
Waipahihi Taupo 3330 |
04 Apr 2013 - 24 Nov 2014 |
|
Alan Frederic Spencer Vane Director |
Taupo Taupo 3330 |
23 Jan 2013 - 24 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lpt Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5392621 |
| Country of origin | NZ |
Location
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