Lpt Trustees No. 83 Limited was incorporated on 17 Mar 2010 and issued an NZBN of 9429031615990. The registered LTD company has been run by 5 directors: Brent Retford Winkelmann - an active director whose contract began on 17 Mar 2010,
Louise Anne Foley - an active director whose contract began on 16 Aug 2019,
Terence Arthur Kirkham - an inactive director whose contract began on 17 Mar 2010 and was terminated on 13 Sep 2019,
Alan Fredric Spencer Vane - an inactive director whose contract began on 17 Mar 2010 and was terminated on 03 Jul 2017,
Marian Jozef Glazewski - an inactive director whose contract began on 17 Mar 2010 and was terminated on 16 May 2014.
According to BizDb's information (last updated on 23 Mar 2024), the company uses 2 addresses: an address for share register at C/O Le Pine & Co, Cnr Paora Hapi & Gascoigne Streets, Taupo (other address),
Cnr Paora Hapi & Gascoigne Streets, Taupo (registered address),
Cnr Paora Hapi & Gascoigne Streets, Taupo (physical address),
Cnr Paora Hapi & Gascoigne Streets, Taupo (service address) among others.
A total of 300 shares are allocated to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Lpt Holding Company Limited (an entity) located at Taupo postcode 3330.
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 11 Mar 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 |
14 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vane, Alan Fredric Spencer |
Taupo Taupo 3330 New Zealand |
17 Mar 2010 - 14 Nov 2014 |
Individual | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
17 Mar 2010 - 14 Nov 2014 |
Individual | Kirkham, Terence Arthur |
Waipahihi Taupo 3330 New Zealand |
17 Mar 2010 - 14 Nov 2014 |
Ultimate Holding Company
Brent Retford Winkelmann - Director
Appointment date: 17 Mar 2010
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 18 Mar 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: 17 Mar 2010
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: 17 Mar 2010
Termination date: 03 Jul 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 06 Mar 2012
Marian Jozef Glazewski - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 16 May 2014
Address: Taupo, Taupo, 3330 New Zealand
Address used since 06 Mar 2012
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