General information

Lpt Holding Company Limited

Type: NZ Limited Company (Ltd)
9429041327494
New Zealand Business Number
5392621
Company Number
Registered
Company Status

Lpt Holding Company Limited (NZBN 9429041327494) was started on 21 Jul 2014. 2 addresses are currently in use by the company: Cnr Paora Hapi & Gascoigne Streets, Taupo, 3330 (type: registered, physical). 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Foley, Louise Anne (a director) located at Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Winkelmann, Brent Retford (a director) - located at Two Mile Bay, Taupo. Next there is the next group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Kirkham, Terence Arthur, located at Waipahihi, Taupo (a director). The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
Cnr Paora Hapi & Gascoigne Streets, Taupo, 3330 Registered & physical & service 21 Jul 2014
Directors
Name and Address Role Period
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 21 Jul 2014
Director 21 Jul 2014 - current
Terence Arthur Kirkham
Waipahihi, Taupo, 3330
Address used since 21 Jul 2014
Director 21 Jul 2014 - current
Louise Anne Foley
Taupo, 3330
Address used since 16 Aug 2019
Director 16 Aug 2019 - current
Alan Fredric Spencer Vane
Taupo, Taupo, 3330
Address used since 21 Jul 2014
Director 21 Jul 2014 - 26 Feb 2016
Nigel Mcleod Mcadie
Taupo, Taupo, 3330
Address used since 21 Jul 2014
Director 21 Jul 2014 - 26 Feb 2016
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Foley, Louise Anne
Director
Taupo
3330
21 Jan 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Winkelmann, Brent Retford
Director
Two Mile Bay
Taupo
3330
21 Jul 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Kirkham, Terence Arthur
Director
Waipahihi
Taupo
3330
21 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Alan Fredric Spencer Vane
Director
Taupo
Taupo
3330
21 Jul 2014 - 09 Mar 2016
Vane, Alan Fredric Spencer
Individual
Taupo
Taupo
3330
21 Jul 2014 - 09 Mar 2016
Location
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