General information
Lpt Trustees No. 19 Limited
Type: NZ Limited Company (Ltd)9429034313145
New Zealand Business Number
1766078
Company Number
Registered
Company Status
Lpt Trustees No. 19 Limited (issued an NZ business identifier of 9429034313145) was registered on 24 Feb 2006. 4 addresses are currently in use by the company: Cnr Paora Hapi & Gascoigne Streets, Taupo (type: physical, service). C/O Le Pine & Co, 4 Horomatangi Street, Taupo had been their registered address, up to 10 Aug 2006. 300 shares are allotted 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 postcode 3330. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Le Pine & Co, 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 & service & registered | 10 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 05 Feb 2010 |
Director | 24 Feb 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 25 Feb 2006 |
Director | 24 Feb 2006 - 03 Jul 2017 |
|
Marian Jozef Glazewski
Richmond Heights, Taupo, 3330
Address used since 05 Feb 2010 |
Director | 24 Feb 2006 - 16 May 2014 |
|
Peter Joseph Fanning
Taupo,
Address used since 03 Aug 2006 |
Director | 24 Feb 2006 - 14 Aug 2009 |
|
Donald Francis Campbell Fuller
Taupo,
Address used since 15 Jan 2007 |
Director | 15 Jan 2007 - 03 Apr 2009 |
|
John David Leeming Corry
Taupo,
Address used since 03 Aug 2006 |
Director | 24 Feb 2006 - 15 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Le Pine & Co, 4 Horomatangi Street, Taupo | Registered & physical | 24 Feb 2006 - 10 Aug 2006 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Feb 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 |
24 Feb 2006 - 21 Oct 2014 |
|
Vane, Alan Fredric Spencer Individual |
Taupo Taupo 3330 |
24 Feb 2006 - 21 Oct 2014 |
|
Fanning, Peter Joseph Individual |
Taupo |
24 Feb 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 |
| Address |
Cnr Paora Hapi & Gascoigne Streets Taupo 3330 |
Location
Companies nearby
 |
Lpt Trustees No. 138 Limited Cnr Of Paora Hapi And Gascoigne Streets |
|
Lpt Trustees No. 136 Limited Cnr Paora Hapi & Gascoigne Streets |
|
Taupo Carbon Producers Limited Corner Paora Hapi And Gascoigne Streets |
|
Lpt Trustees No. 135 Limited Cnr Paora Hapi & Gascoigne St |
|
Lpt Trustees No. 134 Limited Cnr Paora Hapi & Gascoigne Streets |
|
Lpt Trustees No. 131 Limited Cnr Paora Hapi & Gascoigne Streets |