General information
Lpt Trustees No.22 Limited
Type: NZ Limited Company (Ltd)9429034231005
New Zealand Business Number
1790357
Company Number
Registered
Company Status
Lpt Trustees No.22 Limited (issued an NZBN of 9429034231005) was incorporated on 20 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 registered address, up to 10 Aug 2006. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Lpt Holding Company Limited (an entity) located at Taupo postcode 3330. Businesscheck's database was updated on 12 Apr 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 |
|---|---|---|
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 01 Mar 2010 |
Director | 20 Mar 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 21 Mar 2006 |
Director | 20 Mar 2006 - 03 Jul 2017 |
|
Marian Jozef Glazewski
Richmond Heights, Taupo, 3330
Address used since 01 Mar 2010 |
Director | 20 Mar 2006 - 16 May 2014 |
|
Peter Joseph Fanning
Taupo,
Address used since 03 Aug 2006 |
Director | 20 Mar 2006 - 14 Aug 2009 |
|
Donald Francis Campbell Fuller
Taupo,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 03 Apr 2009 |
|
John David Leeming Corry
Taupo,
Address used since 03 Aug 2006 |
Director | 20 Mar 2006 - 27 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Horomatangi Street, Taupo | Registered & physical | 20 Mar 2006 - 10 Aug 2006 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
11 Mar 2024
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 3330 |
21 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winkelmann, Brent Retford Individual |
Two Mile Bay Taupo 3330 |
20 Mar 2006 - 21 Oct 2014 |
|
Vane, Alan Fredric Spencer Individual |
Taupo Taupo 3330 |
20 Mar 2006 - 21 Oct 2014 |
|
Kirkham, Terence Arthur Individual |
Waipahihi Taupo 3330 |
07 Mar 2014 - 21 Oct 2014 |
|
Terence Arthur Kirkham Director |
Waipahihi Taupo 3330 |
07 Mar 2014 - 21 Oct 2014 |
|
Fanning, Peter Joseph Individual |
Taupo |
20 Mar 2006 - 03 Aug 2006 |
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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|
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|
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|
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|
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