Lanson Trust Holdings Limited
Type: NZ Limited Company (Ltd)Lanson Trust Holdings Limited (NZBN 9429038011368) was started on 03 Sep 1997. 1 address is in use by the company: 5Th Floor 16-20 The Square, Palmerston North, 4440 (type: physical, registered). 53 Gladstone Road, Parnell, Auckland had been their physical address, until 18 Jul 2012. Lanson Trust Holdings Limited used other names, namely: Lanson Developments Limited from 30 Oct 2000 to 24 Jul 2019, Cotter Investments Limited (03 Sep 1997 to 30 Oct 2000). 400010 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 275005 shares (68.75% of shares), namely:
Lapstone Holdings Limited (an entity) located at Palmerston North postcode 4440. As far as the second group is concerned, a total of 1 shareholder holds 31.25% of all shares (125005 shares); it includes
James Frecklington (an individual) - located at Feilding. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Lanson Trust Holdings Limited. The Businesscheck data was last updated on 14 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor 16-20 The Square, Palmerston North, 4440 | Registered | 03 Aug 2011 |
| 5th Floor 16-20 The Square, Palmerston North, 4440 | Physical | 18 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Knox Urlich
Palmerston North, 4440
Address used since 01 Jul 2011 |
Director | 03 Sep 1997 - current |
|
James Basil Frecklington
Rd 10, Feilding,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 12 May 2009 |
|
Mary Elizabeth Cassin
Parnell, Auckland,
Address used since 12 Aug 2005 |
Director | 04 Aug 2003 - 01 Mar 2007 |
|
Mary Elizabeth Cassim
Thorndon, Wellington,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 30 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 53 Gladstone Road, Parnell, Auckland | Physical | 01 Jul 2009 - 18 Jul 2012 |
| 53 Gladstone Road, Parnell, Auckland | Registered | 01 Jul 2009 - 03 Aug 2011 |
| Level 3, 147 Thorndon Quay, Thorndon, Wellington | Physical | 30 Oct 2000 - 01 Jul 2009 |
| Level 4, 35 Victoria Street, Wellington | Physical | 30 Oct 2000 - 30 Oct 2000 |
| Level 4, 35 Victoria Street, Wellington | Registered | 30 Oct 2000 - 01 Jul 2009 |
| Level 4, 35 Victoria Street, Wellington | Registered | 11 Apr 2000 - 30 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapstone Holdings Limited Shareholder NZBN: 9429038011603 Entity (NZ Limited Company) |
Palmerston North 4440 |
03 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James Basil Frecklington Individual |
Feilding |
03 Sep 1997 - current |
Ultimate Holding Company
| Effective Date | 08 Sep 2016 |
| Name | Lapstone Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 873280 |
| Country of origin | NZ |
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