Lantern House Limited, a registered company, was registered on 08 Aug 2008. 9429032618051 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Andrew Mark Glenn - an active director whose contract began on 07 Oct 2011,
Jonathan Charles Rutherfurd Best - an active director whose contract began on 07 Oct 2011,
David Grant Howden - an inactive director whose contract began on 08 Aug 2008 and was terminated on 07 Oct 2011.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Lantern House Limited had been using C/-B+M Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 as their registered address up to 26 May 2014.
Previous names used by the company, as we found at BizDb, included: from 21 Dec 2017 to 23 May 2018 they were called Lantern House Limited, from 13 Dec 2011 to 21 Dec 2017 they were called Oyster Inn Limited and from 08 Aug 2008 to 13 Dec 2011 they were called Prosperous Trading (888) Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: C/-b+m Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 New Zealand
Registered & physical address used from 08 Aug 2008 to 26 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Crummer Trustees No.145 Limited Shareholder NZBN: 9429041666913 |
Grey Lynn Auckland 1021 New Zealand |
27 Aug 2015 - |
| Director | Glenn, Andrew Mark |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2011 - |
| Director | Rutherfurd Best, Jonathan Charles |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rutherfurd Best, Jonathan Charles |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Glenn, Andrew Mark |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waiheke No 13 Limited Shareholder NZBN: 9429030168596 Company Number: 4509538 |
Onetangi Waiheke Island 1081 New Zealand |
17 Sep 2014 - 30 Oct 2019 |
| Individual | Gutman, Alessandra | 17 Sep 2014 - 30 Oct 2019 | |
| Individual | Neill, Nigel John Dermot |
Dalefield Queenstown 9371 New Zealand |
11 Mar 2015 - 30 Oct 2019 |
| Individual | Watt, Michael | 17 Sep 2014 - 30 Oct 2019 | |
| Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 07 Oct 2011 | |
| Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
07 Oct 2011 - 27 Aug 2015 | |
| Individual | Thomsen, Christopher Mccuaig | 17 Sep 2014 - 30 Oct 2019 | |
| Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
07 Oct 2011 - 27 Aug 2015 | |
| Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 07 Oct 2011 | |
| Entity | Waiheke No 13 Limited Shareholder NZBN: 9429030168596 Company Number: 4509538 |
Onetangi Waiheke Island 1081 New Zealand |
17 Sep 2014 - 30 Oct 2019 |
Andrew Mark Glenn - Director
Appointment date: 07 Oct 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2011
Jonathan Charles Rutherfurd Best - Director
Appointment date: 07 Oct 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2011
David Grant Howden - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 07 Oct 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2009
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road