General information
Le Pine Search Limited
Type: NZ Limited Company (Ltd)9429036266227
New Zealand Business Number
1250758
Company Number
Registered
Company Status
Le Pine Search Limited (issued an NZ business identifier of 9429036266227) was launched on 24 Oct 2002. 5 addresess are currently in use by the company: Cnr Paora Hapi & Gascoigne Streets, Taupo (type: physical, registered). C/- Le Pine & Co, 4 Horomatangi Street, Taupo had been their physical address, up until 09 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. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-le Pine & Co, Cnr Paora Hapi & Gascoigne Streets, Taupo | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Aug 2006 |
| Cnr Paora Hapi & Gascoigne Streets, Taupo | Physical & service | 09 Aug 2006 |
| Cnr Paroa Hapi & Gascoigne Streets, Taupo | Registered | 09 Aug 2006 |
Contact info
64 7 3785030
Phone (Phone)
lepine@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Winklemann
Two Mile Bay, Taupo, 3330
Address used since 10 Sep 2004 |
Director | 24 Oct 2002 - current |
|
Louise Anne Foley
Taupo, Taupo, 3330
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Terence Arthur Kirkham
Waipahihi, Taupo, 3330
Address used since 10 Sep 2015 |
Director | 31 Aug 2015 - 10 Aug 2020 |
|
Alan Fredric Spencer Vane
Taupo, Taupo, 3330
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 09 Aug 2018 |
Addresses
Principal place of activity
| Cnr Paora Hapi & Gascoigne Streets , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| C/- Le Pine & Co, 4 Horomatangi Street, Taupo | Physical & registered | 24 Oct 2002 - 09 Aug 2006 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
06 Aug 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 3330 |
09 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winklemann, Brent Individual |
Two Mile Bay Taupo 3330 |
24 Oct 2002 - 09 Sep 2015 |
Ultimate Holding Company
| Effective Date | 30 Aug 2015 |
| Name | Lpt Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5392621 |
| Country of origin | NZ |
Location
Companies nearby
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Lpt Trustees No. 138 Limited Cnr Of Paora Hapi And Gascoigne Streets |
|
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|
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|
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|
Lpt Trustees No. 134 Limited Cnr Paora Hapi & Gascoigne Streets |
|
Lpt Trustees No. 131 Limited Cnr Paora Hapi & Gascoigne Streets |