Kim Von Lanthen and Associates Limited, a registered company, was started on 10 May 2008. 9429032801279 is the number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company was classified. The company has been supervised by 5 directors: Kimbal Stephen Von Lanthen - an active director whose contract started on 10 May 2008,
Kim Stephen Von Lanthen - an active director whose contract started on 10 May 2008,
Deirdra Francesca Von Lanthen - an active director whose contract started on 10 Oct 2014,
Deidra Francesca Von Lanthen - an active director whose contract started on 10 Oct 2014,
Deidra Francesca Von Lanthen - an inactive director whose contract started on 10 May 2008 and was terminated on 25 Sep 2012.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 41 Cavendish Square, Wellington, 6022 (type: postal, office).
A total of 99 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33.33 per cent). Finally we have the 3rd share allocation (33 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
41 Cavendish Square, Wellington, 6022 New Zealand
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Von Lanthen, Deirdra Francesca |
Strathmore Park Wellington 6022 New Zealand |
01 Nov 2023 - |
Shares Allocation #2 Number of Shares: 33 | |||
Other (Other) | Von Lanthen Family Trust |
Strathmore Park Wellington 6022 New Zealand |
07 Jun 2023 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Von Lanthen, Kim Stephen |
Strathmore Park Wellington 6022 New Zealand |
10 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Von Lanthen, Deidra Francesca |
Strathmore Park Wellington 6022 New Zealand |
10 May 2008 - 01 Nov 2023 |
Individual | Von Lanthen, Deidra Francesca |
Strathmore Park Wellington 6022 New Zealand |
10 May 2008 - 01 Nov 2023 |
Individual | Von Lanthen, Deidra Francesca |
Wellington New Zealand |
10 May 2008 - 01 Nov 2023 |
Individual | Von Lanthen, Deidra Francesca |
Strathmore Park Wellington 6022 New Zealand |
10 May 2008 - 01 Nov 2023 |
Individual | Von Lanthen, Deidra Francesca |
Strathmore Park Wellington 6022 New Zealand |
10 May 2008 - 01 Nov 2023 |
Other | Public Trust |
Lower Hutt |
10 May 2008 - 07 Apr 2021 |
Kimbal Stephen Von Lanthen - Director
Appointment date: 10 May 2008
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 06 Apr 2022
Address: Wellington, 6022 New Zealand
Address used since 10 May 2008
Kim Stephen Von Lanthen - Director
Appointment date: 10 May 2008
Address: Wellington, 6022 New Zealand
Address used since 10 May 2008
Deirdra Francesca Von Lanthen - Director
Appointment date: 10 Oct 2014
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 10 Oct 2014
Deidra Francesca Von Lanthen - Director
Appointment date: 10 Oct 2014
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 10 Oct 2014
Deidra Francesca Von Lanthen - Director (Inactive)
Appointment date: 10 May 2008
Termination date: 25 Sep 2012
Address: Wellington, 6022 New Zealand
Address used since 10 May 2008
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