General information
Lpt Trustees No. 105 Limited
Type: NZ Limited Company (Ltd)9429030972193
New Zealand Business Number
3524132
Company Number
Registered
Company Status
Lpt Trustees No. 105 Limited (issued a New Zealand Business Number of 9429030972193) was started on 30 Aug 2011. 1 address is in use by the company: Cnr Paora Hapi & Gascoigne St, Taupo, 3330 (type: physical, registered). 300 shares are allotted 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 information was updated on 16 Nov 2022.
| Current address | Type | Used since |
|---|---|---|
| Cnr Paora Hapi & Gascoigne St, Taupo, 3330 | Physical & registered | 30 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 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 | 30 Aug 2011 - 13 Sep 2019 |
|
Alan Fredric Spencer Vane
Taupo, Taupo, 3330
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 03 Jul 2017 |
|
Marian Jozef Glazewski
Richmond Heights, Taupo, 3330
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 16 May 2014 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
07 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Lpt Holding Company Limited Shareholder NZBN: 9429041327494 Entity (NZ Limited Company) |
Taupo Null 3330 |
21 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Arthur Kirkham Individual |
Waipahihi Taupo 3330 |
30 Aug 2011 - 21 Nov 2014 |
|
Terence Arthur Kirkham Director |
Waipahihi Taupo 3330 |
30 Aug 2011 - 21 Nov 2014 |
|
Alan Fredric Spencer Vane Director |
Taupo Taupo 3330 |
30 Aug 2011 - 21 Nov 2014 |
|
Alan Fredric Spencer Vane Individual |
Taupo Taupo 3330 |
30 Aug 2011 - 21 Nov 2014 |
|
Brent Retford Winkelmann Director |
Two Mile Bay Taupo 3330 |
30 Aug 2011 - 21 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 |
| Address |
Cnr Paora Hapi & Gascoigne Streets Taupo 3330 |
Location
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Lpt Trustees No. 138 Limited Cnr Of Paora Hapi And Gascoigne Streets |
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Lpt Trustees No. 136 Limited Cnr Paora Hapi & Gascoigne Streets |
|
Taupo Carbon Producers Limited Corner Paora Hapi And Gascoigne Streets |
|
Lpt Trustees No. 135 Limited Cnr Paora Hapi & Gascoigne St |
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Lpt Trustees No. 134 Limited Cnr Paora Hapi & Gascoigne Streets |
|
Lpt Trustees No. 131 Limited Cnr Paora Hapi & Gascoigne Streets |