General information

Kim Von Lanthen And Associates Limited

Type: NZ Limited Company (Ltd)
9429032801279
New Zealand Business Number
2117988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

Kim Von Lanthen and Associates Limited (issued an NZ business number of 9429032801279) was registered on 10 May 2008. 5 addresess are currently in use by the company: 41 Cavendish Square, Wellington, 6022 (type: postal, office). 99 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Von Lanthen, Deirdra Francesca (a director) located at Strathmore Park, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Von Lanthen Family Trust (an other) - located at Strathmore Park, Wellington. The 3rd group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Von Lanthen, Kim Stephen, located at Strathmore Park, Wellington (an individual). "Service to finance and investment nec" (business classification K641945) is the category the ABS issued Kim Von Lanthen and Associates Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
41 Cavendish Square, Wellington Physical & registered & service 10 May 2008
41 Cavendish Square, Wellington, 6022 Postal & office & delivery 02 Apr 2019
Contact info
64 22 2426288
Phone (Phone)
kim@vonlanthen.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kimbal Stephen Von Lanthen
Strathmore Park, Wellington, 6022
Address used since 06 Apr 2022
Wellington, 6022
Address used since 10 May 2008
Director 10 May 2008 - current
Kim Stephen Von Lanthen
Wellington, 6022
Address used since 10 May 2008
Director 10 May 2008 - current
Deirdra Francesca Von Lanthen
Strathmore Park, Wellington, 6022
Address used since 10 Oct 2014
Director 10 Oct 2014 - current
Deidra Francesca Von Lanthen
Strathmore Park, Wellington, 6022
Address used since 10 Oct 2014
Director 10 Oct 2014 - current
Deidra Francesca Von Lanthen
Wellington, 6022
Address used since 10 May 2008
Director 10 May 2008 - 25 Sep 2012
Addresses
Principal place of activity
41 Cavendish Square , Wellington , 6022
Financial Data
Financial info
99
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Von Lanthen, Deirdra Francesca
Director
Strathmore Park
Wellington
6022
01 Nov 2023 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Von Lanthen Family Trust
Other (Other)
Strathmore Park
Wellington
6022
07 Jun 2023 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Von Lanthen, Kim Stephen
Individual
Strathmore Park
Wellington
6022
10 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Von Lanthen, Deidra Francesca
Individual
Strathmore Park
Wellington
6022
10 May 2008 - 01 Nov 2023
Von Lanthen, Deidra Francesca
Individual
Strathmore Park
Wellington
6022
10 May 2008 - 01 Nov 2023
Von Lanthen, Deidra Francesca
Individual
Wellington
10 May 2008 - 01 Nov 2023
Von Lanthen, Deidra Francesca
Individual
Strathmore Park
Wellington
6022
10 May 2008 - 01 Nov 2023
Von Lanthen, Deidra Francesca
Individual
Strathmore Park
Wellington
6022
10 May 2008 - 01 Nov 2023
Public Trust
Other
Lower Hutt
10 May 2008 - 07 Apr 2021
Location
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