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General information

Lanyon & Le Compte Construction Limited

Type: NZ Limited Company (Ltd)
9429032468113
New Zealand Business Number
2193176
Company Number
Registered
Company Status

Lanyon & Le Compte Construction Limited (issued a business number of 9429032468113) was registered on 23 Dec 2008. 2 addresses are in use by the company: 85 Aston Drive, Christchurch (type: physical, registered). 3000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50% of shares), namely:
Seas-The-Day 2018 Limited (an entity) located at Waimairi Beach, Christchurch postcode 8083. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 1500 shares); it includes
Lanyon, Jason George (an individual) - located at Christchurch,
Lanyon, Emma Kathryn (an individual) - located at Marshland, Christchurch,
Lanyon, Mark Edward (an individual) - located at Marshland, Christchurch. Our information was updated on 29 Mar 2024.

Current address Type Used since
85 Aston Drive, Christchurch Physical & registered & service 23 Dec 2008
Last updated:
Directors
Name and Address Role Period
Mark Edward Lanyon
Marshland, Christchurch, 8083
Address used since 27 Jun 2013
Director 23 Dec 2008 - current
Shane Andrew Le Compte
Waimairi Beach, Christchurch, 8083
Address used since 20 Jun 2016
Director 23 Dec 2008 - current
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Seas-the-day 2018 Limited
Shareholder NZBN: 9429047111592
Entity (NZ Limited Company) 		Waimairi Beach
Christchurch
8083 		25 Feb 2019 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Lanyon, Jason George
Individual 		Christchurch
 23 Dec 2008 - current
Lanyon, Emma Kathryn
Individual 		Marshland
Christchurch
8083 		23 Dec 2008 - current
Lanyon, Mark Edward
Individual 		Marshland
Christchurch
8083 		23 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Le Compte, Leonie Rose
Individual 		Waimairi Beach
Christchurch
8083 		23 Dec 2008 - 25 Feb 2019
Le Compte, Graham Alvin
Individual 		Christchurch
Christchucrh
8083 		23 Dec 2008 - 25 Feb 2019
Le Compte, Shane Andrew
Individual 		Waimairi Beach
Christchurch
8083 		23 Dec 2008 - 25 Feb 2019
Location
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