General information
Lpt Trustees No. 78 Limited
Type: NZ Limited Company (Ltd)9429031681179
New Zealand Business Number
2397090
Company Number
Registered
Company Status
Lpt Trustees No. 78 Limited (issued a business number of 9429031681179) was registered on 02 Feb 2010. 5 addresess are in use by the company: Cnr Paora Hapi & Gascoigne Streets, Taupo (type: registered, physical). 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Lpt Holding Company Limited (an entity) located at Taupo postcode 3330. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Paora Hapi & Gascoigne Streets, Taupo | Registered & physical & service | 02 Feb 2010 |
| C/o Le Pine & Co, Cnr Paora Hapi & Gascoigne Streets, Taupo | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Feb 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 09 Feb 2011 |
Director | 02 Feb 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 | 02 Feb 2010 - 13 Sep 2019 |
|
Alan Fredric Spencer Vane
Taupo, Taupo, 3330
Address used since 06 Feb 2011 |
Director | 02 Feb 2010 - 03 Jul 2017 |
|
Marian Jozef Glazewski
Richmond Heights, Taupo, 3330
Address used since 09 Feb 2011 |
Director | 02 Feb 2010 - 16 May 2014 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
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 3330 |
14 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vane, Alan Fredric Spencer Individual |
Taupo Taupo 3330 |
02 Feb 2010 - 14 Nov 2014 |
|
Kirkham, Terence Arthur Individual |
Waipahihi Taupo 3330 |
02 Feb 2010 - 14 Nov 2014 |
|
Winkelmann, Brent Retford Individual |
Two Mile Bay Taupo 3330 |
02 Feb 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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