Lanyon & Le Compte Construction Limited was started on 23 Dec 2008 and issued an NZ business identifier of 9429032468113. The registered LTD company has been supervised by 2 directors: Mark Edward Lanyon - an active director whose contract began on 23 Dec 2008,
Shane Andrew Le Compte - an active director whose contract began on 23 Dec 2008.
According to our data (last updated on 29 Mar 2024), the company uses 1 address: 85 Aston Drive, Christchurch (types include: physical, registered).
A total of 3000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Seas-The-Day 2018 Limited (an entity) located at Waimairi Beach, Christchurch postcode 8083.
Another group consists of 3 shareholders, holds 50% shares (exactly 1500 shares) and includes
Lanyon, Jason George - located at Christchurch,
Lanyon, Emma Kathryn - located at Marshland, Christchurch,
Lanyon, Mark Edward - located at Marshland, Christchurch.
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Seas-the-day 2018 Limited Shareholder NZBN: 9429047111592 |
Waimairi Beach Christchurch 8083 New Zealand |
25 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Lanyon, Jason George |
Christchurch New Zealand |
23 Dec 2008 - |
| Individual | Lanyon, Emma Kathryn |
Marshland Christchurch 8083 New Zealand |
23 Dec 2008 - |
| Individual | Lanyon, Mark Edward |
Marshland Christchurch 8083 New Zealand |
23 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Le Compte, Leonie Rose |
Waimairi Beach Christchurch 8083 New Zealand |
23 Dec 2008 - 25 Feb 2019 |
| Individual | Le Compte, Graham Alvin |
Christchurch Christchucrh 8083 New Zealand |
23 Dec 2008 - 25 Feb 2019 |
| Individual | Le Compte, Shane Andrew |
Waimairi Beach Christchurch 8083 New Zealand |
23 Dec 2008 - 25 Feb 2019 |
Mark Edward Lanyon - Director
Appointment date: 23 Dec 2008
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 27 Jun 2013
Shane Andrew Le Compte - Director
Appointment date: 23 Dec 2008
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 20 Jun 2016
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