Lanson Design Group Limited
Type: NZ Limited Company (Ltd)Lanson Design Group Limited (issued a New Zealand Business Number of 9429037876654) was launched on 31 Mar 1998. 2 addresses are in use by the company: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (type: registered, physical). 53 Gladstone Road, Parnell, Auckland had been their registered address, until 18 Jan 2012. Lanson Design Group Limited used other names, namely: Access Five Capital Limited from 25 May 2000 to 25 May 2000, Lanson Realty Group Limited (25 May 2000 to 20 May 2014) and Lansom Realty Group Limited (31 Mar 1998 - 25 May 2000). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Lapstone Holdings Limited (an entity) located at Palmerston North postcode 4440. "Fashion design service" (business classification M692440) is the classification the ABS issued Lanson Design Group Limited. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor, 16-20 The Square, Palmerston North, 4440 | Registered & physical & service | 18 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Knox Urlich
16-20 The Square, Palmerston North, 4440
Address used since 10 Jan 2012 |
Director | 31 Mar 1998 - current |
|
Mary Elizabeth Urlich
16 -20 The Square, Palmerston North, 4440
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 53 Gladstone Road, Parnell, Auckland | Registered & physical | 05 Dec 2008 - 18 Jan 2012 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Registered | 15 Mar 2001 - 05 Dec 2008 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Physical | 15 Mar 2001 - 15 Mar 2001 |
| Level 3, 147 Thorndon Quay, Thorndon, Wellington | Physical | 15 Mar 2001 - 05 Dec 2008 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Registered | 12 Apr 2000 - 15 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapstone Holdings Limited Shareholder NZBN: 9429038011603 Entity (NZ Limited Company) |
Palmerston North 4440 |
19 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanson Trust Holdings Limited Shareholder NZBN: 9429038011368 Company Number: 873277 Entity |
31 Mar 1998 - 27 Jun 2010 | |
|
Lanson Developments Limited Shareholder NZBN: 9429038011368 Company Number: 873277 Entity |
31 Mar 1998 - 27 Jun 2010 | |
|
Lanson Developments Limited Shareholder NZBN: 9429038011368 Company Number: 873277 Entity |
31 Mar 1998 - 27 Jun 2010 | |
|
Lanson Trust Holdings Limited Shareholder NZBN: 9429038011368 Company Number: 873277 Entity |
31 Mar 1998 - 27 Jun 2010 |
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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