General information
Le Pine Trustees Limited
Type: NZ Limited Company (Ltd)9429037398064
New Zealand Business Number
1009089
Company Number
Registered
Company Status
Le Pine Trustees Limited (issued a New Zealand Business Number of 9429037398064) was incorporated on 24 Jan 2000. 5 addresess 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 26 Jun 2006. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Paora Hapi & Gascoigne Streets, Taupo | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 19 Jun 2006 |
| Cnr Paora Hapi & Gascoigne Streets, Taupo | Physical & registered & service | 26 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 27 May 2014 |
Director | 01 Jan 2003 - 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 27 May 2014 |
Director | 24 Jan 2000 - 06 Jun 2017 |
|
Marian Jozef Glazewski
Richmond Heights, Taupo, 3330
Address used since 02 Sep 2009 |
Director | 15 Jul 2002 - 16 May 2014 |
|
John David Leeming Corry
Taupo,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 23 Jun 2011 |
|
Peter Joseph Fanning
Taupo,
Address used since 24 Jan 2000 |
Director | 24 Jan 2000 - 14 Aug 2009 |
|
Donald Francis Campbell Fuller
Taupo,
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - 03 Apr 2009 |
|
Clayton Trevor Arthur Stent
Taupo,
Address used since 24 Jan 2000 |
Director | 24 Jan 2000 - 31 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Horomatangi Street, Taupo | Registered | 12 Apr 2000 - 26 Jun 2006 |
| 4 Horomatangi Street, Taupo | Physical | 24 Jan 2000 - 26 Jun 2006 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
11 Sep 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 |
08 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vane, Alan Frederic Spencer Individual |
Taupo Taupo 3330 |
24 Jan 2000 - 08 Jun 2017 |
|
Fanning, Peter Joseph Individual |
Taupo |
24 Jan 2000 - 07 Sep 2007 |
|
Kirkham, Terence Arthur Individual |
Waipahihi Taupo 3330 |
27 May 2014 - 08 Sep 2017 |
|
Winkelmann, Brent Retford Individual |
Two Mile Bay Taupo 3330 |
07 Sep 2007 - 08 Sep 2017 |
|
Terence Arthur Kirkham Director |
Waipahihi Taupo 3330 |
27 May 2014 - 08 Sep 2017 |
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 |