Lanyon & Le Compte Holdings Limited was incorporated on 25 Feb 2008 and issued a business number of 9429032891737. This registered LTD company has been supervised by 2 directors: Mark Edward Lanyon - an active director whose contract started on 25 Feb 2008,
Shane Andrew Le Compte - an active director whose contract started on 25 Feb 2008.
As stated in our information (updated on 19 May 2022), this company uses 1 address: 85 Aston Drive, Christchurch (type: registered, physical).
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Seas-The-Day 2018 Limited (an entity) located at Waimairi Beach, Christchurch postcode 8083.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Emma Lanyon - located at Christchurch,
Mark Lanyon - located at Christchurch,
Charles Murdoch - located at Blenheim.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| 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: 50 | |||
| Individual | Emma Kathryn Lanyon |
Christchurch New Zealand |
25 Feb 2008 - |
| Individual | Mark Edward Lanyon |
Christchurch New Zealand |
25 Feb 2008 - |
| Individual | Charles James Murdoch |
Blenheim New Zealand |
25 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wayne Clarence Williams |
Kaiapoi New Zealand |
25 Feb 2008 - 25 Feb 2019 |
| Individual | Leonie Rose Le Compte |
Christchurch New Zealand |
25 Feb 2008 - 25 Feb 2019 |
| Individual | Shane Andrew Le Compte |
Christchurch New Zealand |
25 Feb 2008 - 25 Feb 2019 |
Mark Edward Lanyon - Director
Appointment date: 25 Feb 2008
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 31 Mar 2016
Shane Andrew Le Compte - Director
Appointment date: 25 Feb 2008
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 31 Mar 2016
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