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General information

Lapthorne Holdings Limited

Type: NZ Limited Company (Ltd)
9429037246792
New Zealand Business Number
1038588
Company Number
Registered
Company Status

Lapthorne Holdings Limited (issued an NZ business number of 9429037246792) was incorporated on 12 Jun 2000. 1 address is currently in use by the company: 253 Talbot Street, Geraldine, Geraldine, 7930 (type: physical, registered). 43 Cox Street, Geraldine had been their physical address, up to 11 Aug 2017. Lapthorne Holdings Limited used more aliases, namely: Aoraki Furniture Service Limited from 12 Jun 2000 to 18 Jul 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
David Lapthorne (an individual) located at Geraldine, Geraldine postcode 7930. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wendy Lapthorne (an individual) - located at Geraldine, Geraldine. The Businesscheck database was last updated on 11 Feb 2021.

Current address Type Used since
253 Talbot Street, Geraldine, Geraldine, 7930 Physical & registered 11 Aug 2017
Last updated:
Directors
Name and Address Role Period
David John Lapthorne
Geraldine, Geraldine, 7930
Address used since 03 Aug 2017
Geraldine, Geraldine, 7930
Address used since 12 Jun 2000
Director 12 Jun 2000 - current
Wendy Frances Lapthorne
Geraldine, Geraldine, 7930
Address used since 12 Jun 2000
Geraldine, Geraldine, 7930
Address used since 03 Aug 2017
Director 12 Jun 2000 - current
Addresses
Previous address Type Period
43 Cox Street, Geraldine, 7930 Physical & registered 12 Jun 2000 - 11 Aug 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
David John Lapthorne
Individual 		Geraldine
Geraldine
7930 		12 Jun 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wendy Frances Lapthorne
Individual 		Geraldine
Geraldine
7930 		12 Jun 2000 - current
Location
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