General information

Llanfair Holdings Limited

Type: NZ Limited Company (Ltd)
9429038232343
New Zealand Business Number
827780
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Llanfair Holdings Limited (issued an NZBN of 9429038232343) was registered on 23 Sep 1996. 6 addresess are in use by the company: Flat 4, 5 Hawtrey Terrace, Johnsonville, Wellington, 6037 (type: registered, physical). 80 Main Road, Titahi Bay, Porirua had been their registered address, up to 18 Oct 2022. Llanfair Holdings Limited used other names, namely: L T Enterprises Limited from 23 Sep 1996 to 14 Feb 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 31 shares (31% of shares), namely:
Anton, Jocelyn Clare Windsor (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Anton, Jocelyn Clare Windsor (an individual) - located at Johnsonville, Wellington. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Windsor, Alan John, located at Island Bay, Wellington (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Llanfair Holdings Limited. Our database was last updated on 01 May 2024.

Current address Type Used since
80 Main Road, Titahi Bay, Porirua, 5022 Other (Address For Share Register) 17 Oct 2019
4/5 Hawtrey Terrace, Johnsonville, Wellington, 6037 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Oct 2022
Flat 4, 5 Hawtrey Terrace, Johnsonville, Wellington, 6037 Registered & physical & service 18 Oct 2022
Contact info
64 22 6328312
Phone (Phone)
llanfairholdingsltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jocelyn Clare Windsor Anton
Johnsonville, Wellington, 6037
Address used since 10 Oct 2022
Titahi Bay, Porirua, 5022
Address used since 17 Oct 2019
Paremata, Porirua, 5024
Address used since 14 Feb 2016
Director 23 Sep 1996 - current
Werner Mark Anton
Paremata, Porirua,
Address used since 23 Sep 1996
Director 23 Sep 1996 - 24 Jan 2008
Addresses
Principal place of activity
80 Main Road , Titahi Bay , Porirua , 5022
Previous address Type Period
80 Main Road, Titahi Bay, Porirua, 5022 Registered & physical 25 Oct 2019 - 18 Oct 2022
7 Oak Avenue, Paremata, Porirua, 5024 Registered & physical 15 Nov 2016 - 25 Oct 2019
116 Mana Esplanade, Mana, Porirua Registered & physical 02 Nov 2009 - 15 Nov 2016
82 Kahu Road, Paremata, Porirua Registered 11 Apr 2000 - 02 Nov 2009
82 Kahu Road, Paremata, Porirua Physical 24 Sep 1996 - 02 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31
Shareholder Name Address Period
Anton, Jocelyn Clare Windsor
Individual
Johnsonville
Wellington
6037
22 Jan 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Anton, Jocelyn Clare Windsor
Individual
Johnsonville
Wellington
6037
23 Sep 1996 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Windsor, Alan John
Individual
Island Bay
Wellington
6023
22 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Temperton, Trevor Rex
Individual
Paraparaumu
03 Jul 2007 - 03 Jul 2007
Anton, Werner Mark
Individual
Waikanae
22 Jan 2008 - 04 Oct 2011
Windsor, Sheila Mary
Individual
Titahi Bay
Porirua
22 Jan 2008 - 17 Oct 2019
Lake, Bernard Richard
Individual
Paraparaumu
23 Sep 1996 - 03 Jul 2007
Miller, Roger Holmes
Individual
Cobham Court
Porirua
23 Sep 1996 - 19 Nov 2004
Anton, Werner Mark
Individual
Paremata
Porirua
23 Sep 1996 - 03 Jul 2007
Miller, Roger Holmes
Individual
Wellington
22 Jan 2008 - 22 Jan 2008
Location
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