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Kim Von Lanthen And Associates Limited

Type: NZ Limited Company (Ltd)
9429032801279
NZBN
2117988
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
41 Cavendish Square
Wellington New Zealand
Physical & registered & service address used since 10 May 2008
41 Cavendish Square
Wellington 6022
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Kim Von Lanthen and Associates Limited, a registered company, was started on 10 May 2008. 9429032801279 is the number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company was classified. The company has been supervised by 5 directors: Kimbal Stephen Von Lanthen - an active director whose contract started on 10 May 2008,
Kim Stephen Von Lanthen - an active director whose contract started on 10 May 2008,
Deirdra Francesca Von Lanthen - an active director whose contract started on 10 Oct 2014,
Deidra Francesca Von Lanthen - an active director whose contract started on 10 Oct 2014,
Deidra Francesca Von Lanthen - an inactive director whose contract started on 10 May 2008 and was terminated on 25 Sep 2012.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 41 Cavendish Square, Wellington, 6022 (type: postal, office).
A total of 99 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33.33 per cent). Finally we have the 3rd share allocation (33 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

41 Cavendish Square, Wellington, 6022 New Zealand

Contact info
64 22 2426288
02 Apr 2019 Phone
kim@vonlanthen.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Von Lanthen, Deirdra Francesca Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 33
Other (Other) Von Lanthen Family Trust Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Von Lanthen, Kim Stephen Strathmore Park
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Von Lanthen, Deidra Francesca Strathmore Park
Wellington
6022
New Zealand
Individual Von Lanthen, Deidra Francesca Strathmore Park
Wellington
6022
New Zealand
Individual Von Lanthen, Deidra Francesca Wellington

New Zealand
Individual Von Lanthen, Deidra Francesca Strathmore Park
Wellington
6022
New Zealand
Individual Von Lanthen, Deidra Francesca Strathmore Park
Wellington
6022
New Zealand
Other Public Trust Lower Hutt
Directors

Kimbal Stephen Von Lanthen - Director

Appointment date: 10 May 2008

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 06 Apr 2022

Address: Wellington, 6022 New Zealand

Address used since 10 May 2008


Kim Stephen Von Lanthen - Director

Appointment date: 10 May 2008

Address: Wellington, 6022 New Zealand

Address used since 10 May 2008


Deirdra Francesca Von Lanthen - Director

Appointment date: 10 Oct 2014

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 10 Oct 2014


Deidra Francesca Von Lanthen - Director

Appointment date: 10 Oct 2014

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 10 Oct 2014


Deidra Francesca Von Lanthen - Director (Inactive)

Appointment date: 10 May 2008

Termination date: 25 Sep 2012

Address: Wellington, 6022 New Zealand

Address used since 10 May 2008

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