General information
Lpt Trustees No. 80 Limited
Type: NZ Limited Company (Ltd)9429031623407
New Zealand Business Number
2435568
Company Number
Registered
Company Status
Lpt Trustees No. 80 Limited (issued a New Zealand Business Number of 9429031623407) was launched on 15 Mar 2010. 2 addresses are currently in use by the company: C/O Le Pine & Co, Cnr Paora Hapi &, Gascoigne Streets, Taupo (type: other, registered). 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Lpt Holding Company Limited (an entity) located at Taupo postcode 3330. The Businesscheck information was updated on 24 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| C/o Le Pine & Co, Cnr Paora Hapi &, Gascoigne Streets, Taupo | Other (Address For Share Register) | 15 Mar 2010 |
| Cnr Paora Hapi &, Gascoigne Streets, Taupo | Registered & physical | 15 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 16 Mar 2010 |
Director | 15 Mar 2010 - 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 | 15 Mar 2010 - 13 Sep 2019 |
|
Alan Fredric Spencer Vane
Taupo, Taupo, 3330
Address used since 16 Mar 2011 |
Director | 15 Mar 2010 - 03 Jul 2017 |
|
Marian Jozef Glazewski
Taupo,
Address used since 15 Mar 2010 |
Director | 15 Mar 2010 - 16 May 2014 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
11 Mar 2021
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 3330 |
14 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Arthur Kirkham Individual |
Waipahihi Taupo 3330 |
15 Mar 2010 - 14 Nov 2014 |
|
Brent Retford Winkelmann Individual |
Two Mile Bay Taupo 3330 |
15 Mar 2010 - 14 Nov 2014 |
|
Alan Fredric Spencer Vane Individual |
Taupo Taupo 3330 |
15 Mar 2010 - 14 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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