General information

Lpt Trustees No. 25 Limited

Type: NZ Limited Company (Ltd)
9429034212066
New Zealand Business Number
1794708
Company Number
Registered
Company Status

Lpt Trustees No. 25 Limited (NZBN 9429034212066) was launched on 28 Mar 2006. 4 addresses are currently in use by the company: Cnr Paora Hapi & Gascoigne Streets, Taupo (type: physical, registered). 4 Horomatangi Street, Taupo had been their physical address, up until 10 Aug 2006. 99 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Winkelmann, Brent Retford (an individual) located at Two Mile Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Vane, Alan Fredric Spencer (an individual) - located at Taupo, Taupo. The third group of shareholders, share allocation (33 shares, 33.33%) belongs to 2 entities, namely:
Kirkham, Terence Arthur, located at Waipahihi, Taupo (an individual),
Terence Kirkham, located at Waipahihi, Taupo (a director). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Cnr Paora Hapi & Gascoigne Streets, Taupo Other (Address For Share Register) & shareregister (Address For Share Register) 03 Aug 2006
Cnr Paora Hapi & Gascoigne Streets, Taupo Physical & registered & service 10 Aug 2006
Directors
Name and Address Role Period
Hugh Francis De Lautour
Waipahihi, Taupo, 3330
Address used since 06 May 2014
Director 06 May 2014 - current
Belinda Helen De Lautour
Waipahihi, Taupo, 3330
Address used since 06 May 2014
Director 06 May 2014 - current
Marian Jozef Glazewski
Richmond Heights, Taupo, 3330
Address used since 22 Apr 2010
Director 28 Mar 2006 - 03 Jun 2014
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 22 Apr 2010
Director 28 Mar 2006 - 03 Jun 2014
Alan Fredric Spencer Vane
Taupo, Taupo, 3330
Address used since 22 Apr 2010
Director 28 Mar 2006 - 03 Jun 2014
Terence Arthur Kirkham
Waipahihi, Taupo, 3330
Address used since 20 Dec 2013
Director 13 Nov 2009 - 03 Jun 2014
Peter Joseph Fanning
Taupo,
Address used since 03 Aug 2006
Director 28 Mar 2006 - 14 Aug 2009
Donald Francis Campbell Fuller
Taupo,
Address used since 03 Aug 2006
Director 28 Mar 2006 - 03 Apr 2009
Addresses
Previous address Type Period
4 Horomatangi Street, Taupo Physical & registered 28 Mar 2006 - 10 Aug 2006
Financial Data
Financial info
99
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Winkelmann, Brent Retford
Individual
Two Mile Bay
Taupo
3330
28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Vane, Alan Fredric Spencer
Individual
Taupo
Taupo
3330
28 Mar 2006 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Kirkham, Terence Arthur
Individual
Waipahihi
Taupo
3330
07 Mar 2014 - current
Terence Arthur Kirkham
Director
Waipahihi
Taupo
3330
07 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Fanning, Peter Joseph
Individual
Taupo
28 Mar 2006 - 03 Aug 2006
Location
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