Lanson Group Limited (issued an NZ business number of 9429037877163) was launched on 31 Mar 1998. 3 addresses are in use by the company: 3Rd Floor, 16-20 The Square, Palmerston North, 4440 (type: registered, physical). 53 Gladstone Road, Parnell, Auckland had been their physical address, until 18 Jul 2011. Lanson Group Limited used more names, namely: Access Eight Capital Limited from 31 Mar 1998 to 28 Jan 2004. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Lapstone Holdings Limited (an entity) located at Palmerston North postcode 4440. Our information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
5th Floor, 16-20 The Square, Palmerston North, 4440 | Registered & physical & service | 18 Jul 2011 |
3rd Floor, 16-20 The Square, Palmerston North, 4440 | Registered | 13 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Jonathan William Knox Urlich
Palmerston North, 4440
Address used since 01 Jul 2011 |
Director | 31 Mar 1998 - current |
Previous address | Type | Period |
---|---|---|
53 Gladstone Road, Parnell, Auckland | Physical & registered | 01 Jul 2009 - 18 Jul 2011 |
Level 4, National Centre, 35 Victoria Street, Wellington | Physical | 30 Oct 2000 - 30 Oct 2000 |
Level 3, 147 Thorndon Quay, Thorndon, Wellington | Physical | 30 Oct 2000 - 01 Jul 2009 |
Level 4, National Centre, 35 Victoria Street, Wellington | Registered | 30 Oct 2000 - 01 Jul 2009 |
Level 4, National Centre, 35 Victoria Street, Wellington | Registered | 12 Apr 2000 - 30 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Lapstone Holdings Limited Shareholder NZBN: 9429038011603 Entity (NZ Limited Company) |
Palmerston North 4440 |
31 Mar 1998 - current |
Effective Date | 21 Jul 1991 |
Name | Lapstone Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 873280 |
Country of origin | NZ |
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