Lanta Holdings Limited (issued an NZ business number of 9429045949807) was registered on 15 Feb 2017. 4 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, registered). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Cornwall Trustees 94 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Turner, Tracey Kim (an individual) located at Ponsonby, Auckland postcode 1011,
Rodgers, David Gilmore (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pett Rands Investment Trustee Limited (an entity) - located at Birkenhead Point, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Lanta Holdings Limited. Businesscheck's data was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered & service | 15 Feb 2017 |
Level 12, 17 Albert Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Feb 2017 |
Name and Address | Role | Period |
---|---|---|
David Gilmore Rodgers
Ponsonby, Auckland, 1011
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
Ross Donald Pett
Birkenhead, Auckland, 0626
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees 94 Limited Shareholder NZBN: 9429048126212 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Jul 2020 - current |
Turner, Tracey Kim Individual |
Ponsonby Auckland 1011 |
15 Feb 2017 - current |
Rodgers, David Gilmore Director |
Ponsonby Auckland 1011 |
15 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pett Rands Investment Trustee Limited Shareholder NZBN: 9429042557821 Entity (NZ Limited Company) |
Birkenhead Point Auckland 0626 |
21 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 Entity |
Auckland 1141 |
01 Mar 2017 - 17 Jul 2020 |
Rands, Laurie Tania Individual |
Birkenhead Auckland 0626 |
15 Feb 2017 - 21 Apr 2017 |
Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 Entity |
Auckland 1010 |
01 Mar 2017 - 17 Jul 2020 |
Pett, Ross Donald Director |
Birkenhead Auckland 0626 |
15 Feb 2017 - 21 Apr 2017 |
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