General information
Lpt Trustees No. 40 Limited
Type: NZ Limited Company (Ltd)9429033763552
New Zealand Business Number
1883742
Company Number
Registered
Company Status
Lpt Trustees No. 40 Limited (issued a New Zealand Business Number of 9429033763552) was started on 08 Nov 2006. 5 addresess are in use by the company: Corner Paora Hapi & Gascoigne Streets, Taupo (type: registered, other). 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Paora Hapi & Gascoigne Streets, Taupo | Registered & physical & service | 08 Nov 2006 |
| Corner Paora Hapi & Gascoigne Streets, Taupo | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Nov 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 03 Nov 2010 |
Director | 08 Nov 2006 - 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 03 Nov 2010 |
Director | 08 Nov 2006 - 03 Jul 2017 |
|
Marian Jozef Glazewski
Richmond Heights, Taupo, 3330
Address used since 03 Nov 2010 |
Director | 08 Nov 2006 - 16 May 2014 |
|
Peter Joseph Fanning
Taupo,
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 14 Aug 2009 |
|
Donald Francis Campbell Fuller
Taupo,
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 03 Apr 2009 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
06 Nov 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 |
22 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winkelmann, Brent Retford Individual |
Two Mile Bay Taupo 3330 |
08 Nov 2006 - 22 Oct 2014 |
|
Vane, Alan Fredric Spencer Individual |
Taupo Taupo 3330 |
08 Nov 2006 - 22 Oct 2014 |
|
Fanning, Peter Joseph Individual |
Taupo |
08 Nov 2006 - 27 Jun 2010 |
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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