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Lapthorne Holdings Limited

Type: NZ Limited Company (Ltd)
9429037246792
NZBN
1038588
Company Number
Registered
Company Status
Current address
253 Talbot Street
Geraldine
Geraldine 7930
New Zealand
Physical & registered address used since 11 Aug 2017

Lapthorne Holdings Limited, a registered company, was launched on 12 Jun 2000. 9429037246792 is the NZ business number it was issued. This company has been run by 2 directors: David John Lapthorne - an active director whose contract began on 12 Jun 2000,
Wendy Frances Lapthorne - an active director whose contract began on 12 Jun 2000.
Updated on 11 Feb 2021, the BizDb database contains detailed information about 1 address: 253 Talbot Street, Geraldine, Geraldine, 7930 (type: physical, registered).
Lapthorne Holdings Limited had been using 43 Cox Street, Geraldine as their physical address up to 11 Aug 2017.
Past names used by this company, as we established at BizDb, included: from 12 Jun 2000 to 18 Jul 2003 they were called Aoraki Furniture Service Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 43 Cox Street, Geraldine, 7930 New Zealand

Physical & registered address used from 12 Jun 2000 to 11 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual David John Lapthorne Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wendy Frances Lapthorne Geraldine
Geraldine
7930
New Zealand
Directors

David John Lapthorne - Director

Appointment date: 12 Jun 2000

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 03 Aug 2017

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 12 Jun 2000


Wendy Frances Lapthorne - Director

Appointment date: 12 Jun 2000

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 12 Jun 2000

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 03 Aug 2017