Lpt Trustees No. 28 Limited was registered on 12 May 2006 and issued an NZ business number of 9429034168370. The registered LTD company has been run by 7 directors: Brent Retford Winkelmann - an active director whose contract began on 12 May 2006,
Louise Anne Foley - an active director whose contract began on 16 Aug 2019,
Terence Arthur Kirkham - an inactive director whose contract began on 13 Nov 2009 and was terminated on 13 Sep 2019,
Alan Fredric Spencer Vane - an inactive director whose contract began on 12 May 2006 and was terminated on 03 Jul 2017,
Marian Jozef Glazewski - an inactive director whose contract began on 12 May 2006 and was terminated on 16 May 2014.
According to the BizDb database (last updated on 09 Apr 2024), this company uses 2 addresses: Cnr Paora Hapi & Gascoigne Streets, Taupo (registered address),
Cnr Paora Hapi & Gascoigne Streets, Taupo (other address),
Cnr Paora Hapi & Gascoigne Streets, Taupo (physical address),
Cnr Paora Hapi & Gascoigne Streets, Taupo (service address) among others.
Up until 12 May 2006, Lpt Trustees No. 28 Limited had been using 4 Horomatangi Street, Taupo as their physical address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Lpt Holding Company Limited (an entity) located at Taupo postcode 3330.
Previous address
Address #1: 4 Horomatangi Street, Taupo
Physical & registered address used from 12 May 2006 to 12 May 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 08 Apr 2024
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 3330 New Zealand |
21 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vane, Alan Fredric Spencer |
Taupo Taupo 3330 New Zealand |
12 May 2006 - 21 Oct 2014 |
Individual | Kirkham, Terence Arthur |
Waipahihi Taupo 3330 New Zealand |
09 Apr 2014 - 21 Oct 2014 |
Individual | Fanning, Peter Joseph |
Taupo |
12 May 2006 - 03 Aug 2006 |
Director | Terence Arthur Kirkham |
Waipahihi Taupo 3330 New Zealand |
09 Apr 2014 - 21 Oct 2014 |
Individual | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
12 May 2006 - 21 Oct 2014 |
Ultimate Holding Company
Brent Retford Winkelmann - Director
Appointment date: 12 May 2006
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 07 Apr 2010
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: 13 Nov 2009
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: 12 May 2006
Termination date: 03 Jul 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 07 Apr 2010
Marian Jozef Glazewski - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 16 May 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 07 Apr 2010
Peter Joseph Fanning - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 14 Aug 2009
Address: Taupo,
Address used since 03 Aug 2006
Donald Francis Campbell Fuller - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 03 Apr 2009
Address: Taupo,
Address used since 03 Aug 2006
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