General information
Lpt Trustees No. 64 Limited
Type: NZ Limited Company (Ltd)9429032813838
New Zealand Business Number
2115060
Company Number
Registered
Company Status
Lpt Trustees No. 64 Limited (issued an NZ business number of 9429032813838) was started on 24 Apr 2008. 5 addresess are in use by the company: C/-Cnr Paora Hapi & Gascoigne Streets, Taupo (type: other, physical). 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Lpt Holding Company Limited (an entity) located at Taupo, Null postcode 3330. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-cnr Paora Hapi & Gascoigne Streets, Taupo | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Apr 2008 |
| Cnr Paora Hapi & Gascoigne Streets, Taupo | Physical & registered & service | 24 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 07 Apr 2010 |
Director | 24 Apr 2008 - 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 | 13 Nov 2009 - 13 Sep 2019 |
|
Alan Fredric Spencer Vane
Taupo, Taupo, 3330
Address used since 07 Apr 2010 |
Director | 24 Apr 2008 - 03 Jul 2017 |
|
Marian Jozef Glazewski
Richmond Heights, Taupo, 3330
Address used since 07 Apr 2010 |
Director | 24 Apr 2008 - 16 May 2014 |
|
Peter Joseph Fanning
Taupo,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 14 Aug 2009 |
|
Donald Francis Campbell Fuller
Taupo,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 03 Apr 2009 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
05 Apr 2023
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 Null 3330 |
24 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winkelmann, Brent Retford Individual |
Two Mile Bay Taupo 3330 |
24 Apr 2008 - 24 Oct 2014 |
|
Vane, Alan Fredric Spencer Individual |
Taupo Taupo 3330 |
24 Apr 2008 - 24 Oct 2014 |
|
Kirkham, Terence Arthur Individual |
Waipahihi Taupo 3330 |
09 Apr 2014 - 24 Oct 2014 |
|
Fanning, Peter Joseph Individual |
Taupo |
24 Apr 2008 - 27 Jun 2010 |
|
Terence Arthur Kirkham Director |
Waipahihi Taupo 3330 |
09 Apr 2014 - 24 Oct 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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