Lpt Trustees No.112 Limited, a registered company, was launched on 10 Feb 2012. 9429030795679 is the number it was issued. The company has been run by 5 directors: Brent Retford Winkelmann - an active director whose contract began on 10 Feb 2012,
Louise Anne Foley - an active director whose contract began on 16 Aug 2019,
Terence Arthur Kirkham - an inactive director whose contract began on 10 Feb 2012 and was terminated on 13 Sep 2019,
Alan Fredric Spencer Vane - an inactive director whose contract began on 10 Feb 2012 and was terminated on 03 Jul 2017,
Marian Jozef Glazewski - an inactive director whose contract began on 10 Feb 2012 and was terminated on 16 May 2014.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Cnr Paora Hapi & Gascoigne St, Taupo, 3330 (types include: physical, registered).
A single entity controls all company shares (exactly 300 shares) - Lpt Holding Company Limited - located at 3330, Taupo, Null.
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Lpt Holding Company Limited Shareholder NZBN: 9429041327494 |
Taupo Null 3330 New Zealand |
21 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirkham, Terence Arthur |
Waipahihi Taupo 3330 New Zealand |
10 Feb 2012 - 21 Nov 2014 |
Individual | Vane, Alan Fredric Spencer |
Taupo Taupo 3330 New Zealand |
10 Feb 2012 - 21 Nov 2014 |
Director | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
10 Feb 2012 - 21 Nov 2014 |
Director | Terence Arthur Kirkham |
Waipahihi Taupo 3330 New Zealand |
10 Feb 2012 - 21 Nov 2014 |
Director | Alan Fredric Spencer Vane |
Taupo Taupo 3330 New Zealand |
10 Feb 2012 - 21 Nov 2014 |
Ultimate Holding Company
Brent Retford Winkelmann - Director
Appointment date: 10 Feb 2012
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 10 Feb 2012
Louise Anne Foley - Director
Appointment date: 16 Aug 2019
Address: Taupo, 3330 New Zealand
Address used since 16 Aug 2019
Terence Arthur Kirkham - Director (Inactive)
Appointment date: 10 Feb 2012
Termination date: 13 Sep 2019
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Dec 2013
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 10 Feb 2012
Termination date: 03 Jul 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 10 Feb 2012
Marian Jozef Glazewski - Director (Inactive)
Appointment date: 10 Feb 2012
Termination date: 16 May 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 10 Feb 2012
Lpt Trustees No. 138 Limited
Cnr Of Paora Hapi And Gascoigne Streets
Lpt Trustees No. 136 Limited
Cnr Paora Hapi & Gascoigne Streets
Taupo Carbon Producers Limited
Corner Paora Hapi And Gascoigne Streets
Lpt Trustees No. 135 Limited
Cnr Paora Hapi & Gascoigne St
Lpt Trustees No. 134 Limited
Cnr Paora Hapi & Gascoigne Streets
Lpt Trustees No. 131 Limited
Cnr Paora Hapi & Gascoigne Streets