Lanion Properties Limited
Type: NZ Limited Company (Ltd)Lanion Properties Limited (NZBN 9429038809439) was started on 09 Sep 1993. 5 addresess are currently in use by the company: 38 Karaka Park Place, Glendowie, Auckland, 1071 (type: postal, delivery). Jacer Limited, 19 Travers Road, Te Kauwhata had been their physical address, up until 07 Oct 2008. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Cornwall, James Andrew (an individual) located at Glendowie, Auckland postcode 1071,
Walbridge, Stuart Wilfred (an individual) located at Schnapper Rock, North Shore City postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Walbridge, Stuart Wilfred (an individual) - located at Schnapper Rock, North Shore City. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Lanion Properties Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Karaka Park Place, Glendowie, Auckland, 1071 | Physical & service & registered | 07 Oct 2008 |
| 38 Karaka Park Place, Glendowie, Auckland, 1071 | Office | 05 Oct 2019 |
| 38 Karaka Park Place, Glendowie, Auckland, 1071 | Postal & delivery | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Andrew Cornwall
Glendowie, Auckland, 1071
Address used since 30 Sep 2008 |
Director | 20 Oct 1993 - current |
|
Stuart Wilfred Walbridge
Remuera, Auckland,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 15 Aug 2002 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 20 Oct 1993 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 20 Oct 1993 |
| 38 Karaka Park Place , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Jacer Limited, 19 Travers Road, Te Kauwhata | Physical | 05 Feb 2001 - 07 Oct 2008 |
| 4 St Vincent Avenue, Remuera, Auckland | Registered | 05 Feb 2001 - 07 Oct 2008 |
| Mr S W Walbridge, 4 St Vincent Ave, Remuera, Auckland | Physical | 05 Feb 2001 - 05 Feb 2001 |
| Peach Cornwall & Partners, 22 Ayr Street, Ohakune | Registered & physical | 25 Jan 2001 - 05 Feb 2001 |
| C/- Peach Cornwall & Partners, 47 Seddon Street, Raetihi | Registered | 07 Jun 1995 - 25 Jan 2001 |
| C/- Messrs Bell Gully Buddle Weir, Level 12 The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 03 Nov 1993 - 07 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall, James Andrew Individual |
Glendowie Auckland 1071 |
30 Sep 2008 - current |
|
Walbridge, Stuart Wilfred Individual |
Schnapper Rock North Shore City 0632 |
09 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walbridge, Stuart Wilfred Individual |
Schnapper Rock North Shore City 0632 |
09 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall, James Andrew Individual |
R D 2 Te Kauwhata |
09 Sep 1993 - 27 Jun 2010 |
 |
Jacer Limited 38 Karaka Park Place |
|
W2o Investigation Trust C/o Jacer Limited |
|
Space Design Architects Limited 36 Karaka Park Place |
|
Montez International Limited 47 Karaka Park Place |
|
Mg Motorsport Register Auckland Incorporated 23 Karaka Park Place |
|
Malcolm's Plumbing Limited 20 Karaka Park Place |
|
L J C Holdings Limited 9 Karaka Park Place |
|
Df International Trading Limited 380 Riddell Road |
|
Sb Chambers Limited 12 Evesham Avenue |
|
Trae Investments Limited 517 Riddell Road |
|
Steve Denton Enterprises Limited 3/18 Glover Rd |
|
Awatea Strategic Limited 59 Kildare Avenue |