Lantern Holdings Limited (issued an NZ business identifier of 9429034571859) was registered on 31 Aug 2005. 5 addresess are in use by the company: 28 Parkdale Road, Mount Albert, Auckland, 1025 (type: postal, office). Level 3, 4 Gillies Avenue, Newmarket, Auckland had been their physical address, until 08 May 2017. 160009 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 60000 shares (37.5% of shares), namely:
Simpson-Hood, Jeannie May (an individual) located at Rolleston, Rolleston postcode 7614,
Bowden, Hugh Rawlins (an individual) located at Remuera, Auckland,
Hood, Alasdair Stuart (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 2 shareholders hold 37.5% of all shares (60000 shares); it includes
Wilson Mckay Trustee Company Limited (an entity) - located at Remuera, Auckland,
Poulton, Neil Steven (an individual) - located at Mount Albert, Auckland. Next there is the 3rd group of shareholders, share allocation (3 shares, 0%) belongs to 1 entity, namely:
Hood, Alasdair Stuart, located at Rolleston, Rolleston (an individual). "Product design service" (ANZSIC M692365) is the category the ABS issued to Lantern Holdings Limited. Businesscheck's information was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
28 Parkdale Road, Mount Albert, Auckland, 1025 | Physical & registered & service | 08 May 2017 |
28 Parkdale Road, Mount Albert, Auckland, 1025 | Postal & office & delivery | 29 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Neil Steven Poulton
Mount Albert, Auckland, 1025
Address used since 01 Apr 2011 |
Director | 31 Aug 2005 - current |
Murray Logan Hood
Northcote, Auckland, 0627
Address used since 01 Jan 2014 |
Director | 31 Aug 2005 - current |
Alasdair Stuart Hood
Rolleston, Rolleston, 7614
Address used since 26 May 2010 |
Director | 31 Aug 2005 - current |
28 Parkdale Road , Mount Albert , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
Level 3, 4 Gillies Avenue, Newmarket, Auckland | Physical & registered | 31 Aug 2005 - 08 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Simpson-hood, Jeannie May Individual |
Rolleston Rolleston 7614 |
31 Aug 2005 - current |
Bowden, Hugh Rawlins Individual |
Remuera Auckland |
31 Aug 2005 - current |
Hood, Alasdair Stuart Individual |
Rolleston Rolleston 7614 |
31 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland |
31 Aug 2005 - current |
Poulton, Neil Steven Individual |
Mount Albert Auckland 1025 |
31 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hood, Alasdair Stuart Individual |
Rolleston Rolleston 7614 |
31 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hood, Murray Logan Individual |
Northcote Auckland |
31 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Donnell, Roger Gordon Individual |
Campbells Bay North Shore City |
31 Aug 2005 - current |
Hood, Murray Logan Individual |
Northcote Auckland |
31 Aug 2005 - current |
Hood, Christine Angela Individual |
Northcote Auckland |
31 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Poulton, Neil Steven Individual |
Mount Albert Auckland 1025 |
31 Aug 2005 - current |
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