General information

Lantern Holdings Limited

Type: NZ Limited Company (Ltd)
9429034571859
New Zealand Business Number
1686414
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091712865
GST Number
M692365 - Product Design Service
Industry classification codes with description

Lantern Holdings Limited (issued an NZ business identifier of 9429034571859) was registered on 31 Aug 2005. 5 addresess are in use by the company: 28 Parkdale Road, Mount Albert, Auckland, 1025 (type: postal, office). Level 3, 4 Gillies Avenue, Newmarket, Auckland had been their physical address, until 08 May 2017. 160009 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 60000 shares (37.5% of shares), namely:
Simpson-Hood, Jeannie May (an individual) located at Rolleston, Rolleston postcode 7614,
Bowden, Hugh Rawlins (an individual) located at Remuera, Auckland,
Hood, Alasdair Stuart (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 2 shareholders hold 37.5% of all shares (60000 shares); it includes
Wilson Mckay Trustee Company Limited (an entity) - located at Remuera, Auckland,
Poulton, Neil Steven (an individual) - located at Mount Albert, Auckland. Next there is the 3rd group of shareholders, share allocation (3 shares, 0%) belongs to 1 entity, namely:
Hood, Alasdair Stuart, located at Rolleston, Rolleston (an individual). "Product design service" (ANZSIC M692365) is the category the ABS issued to Lantern Holdings Limited. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
28 Parkdale Road, Mount Albert, Auckland, 1025 Physical & registered & service 08 May 2017
28 Parkdale Road, Mount Albert, Auckland, 1025 Postal & office & delivery 29 Apr 2019
Contact info
64 21 2789102
Phone (Phone)
np4001@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Neil Steven Poulton
Mount Albert, Auckland, 1025
Address used since 01 Apr 2011
Director 31 Aug 2005 - current
Murray Logan Hood
Northcote, Auckland, 0627
Address used since 01 Jan 2014
Director 31 Aug 2005 - current
Alasdair Stuart Hood
Rolleston, Rolleston, 7614
Address used since 26 May 2010
Director 31 Aug 2005 - current
Addresses
Principal place of activity
28 Parkdale Road , Mount Albert , Auckland , 1025
Previous address Type Period
Level 3, 4 Gillies Avenue, Newmarket, Auckland Physical & registered 31 Aug 2005 - 08 May 2017
Financial Data
Financial info
160009
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Simpson-hood, Jeannie May
Individual
Rolleston
Rolleston
7614
31 Aug 2005 - current
Bowden, Hugh Rawlins
Individual
Remuera
Auckland
31 Aug 2005 - current
Hood, Alasdair Stuart
Individual
Rolleston
Rolleston
7614
31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Entity (NZ Limited Company)
Remuera
Auckland
31 Aug 2005 - current
Poulton, Neil Steven
Individual
Mount Albert
Auckland
1025
31 Aug 2005 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Hood, Alasdair Stuart
Individual
Rolleston
Rolleston
7614
31 Aug 2005 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Hood, Murray Logan
Individual
Northcote
Auckland
31 Aug 2005 - current
Shares Allocation #5 Number of Shares: 40000
Shareholder Name Address Period
Donnell, Roger Gordon
Individual
Campbells Bay
North Shore City
31 Aug 2005 - current
Hood, Murray Logan
Individual
Northcote
Auckland
31 Aug 2005 - current
Hood, Christine Angela
Individual
Northcote
Auckland
31 Aug 2005 - current
Shares Allocation #6 Number of Shares: 3
Shareholder Name Address Period
Poulton, Neil Steven
Individual
Mount Albert
Auckland
1025
31 Aug 2005 - current
Location
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