General information

Lanyon & Le Compte Holdings Limited

Type: NZ Limited Company (Ltd)

9429032891737

New Zealand Business Number

2098073

Company Number

Registered

Company Status

Lanyon & Le Compte Holdings Limited (issued a New Zealand Business Number of 9429032891737) was launched on 25 Feb 2008. 1 address is currently in use by the company: 85 Aston Drive, Christchurch (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent 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 per cent of all shares (exactly 50 shares); it includes
Emma Lanyon (an individual) - located at Christchurch,
Mark Lanyon (an individual) - located at Christchurch,
Charles Murdoch (an individual) - located at Blenheim. Our database was updated on 19 May 2022.

Current address	Type	Used since
85 Aston Drive, Christchurch	Registered & physical	25 Feb 2008

Last updated: 04 Apr 2022

Directors

Name and Address	Role	Period
Mark Edward Lanyon Marshland, Christchurch, 8083 Address used since 31 Mar 2016	Director	25 Feb 2008 - current
Shane Andrew Le Compte Waimairi Beach, Christchurch, 8083 Address used since 31 Mar 2016	Director	25 Feb 2008 - current

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

01 Mar 2022

Annual return last filed

Shares Allocation #1 Number of Shares: 50

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: 50

Shareholder Name	Address	Period
Emma Kathryn Lanyon Individual	Christchurch	25 Feb 2008 - current
Mark Edward Lanyon Individual	Christchurch	25 Feb 2008 - current
Charles James Murdoch Individual	Blenheim	25 Feb 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Wayne Clarence Williams Individual	Kaiapoi	25 Feb 2008 - 25 Feb 2019
Leonie Rose Le Compte Individual	Christchurch	25 Feb 2008 - 25 Feb 2019
Shane Andrew Le Compte Individual	Christchurch	25 Feb 2008 - 25 Feb 2019

Location

Companies nearby

	Lanyon & Le Compte Construction Limited 85 Aston Drive
	Wetlands Developments Limited 85 Aston Drive
	L & L Jv Developments Limited 85 Aston Drive
	Sgm Holdings Limited 85 Aston Drive
	Llcc Holdings Limited 85 Aston Drive
	Lanyon & Le Compte Limited 85 Aston Drive