Lamanna Limited, a registered company, was incorporated on 08 Nov 2006. 9429033770260 is the business number it was issued. This company has been run by 5 directors: Bruce Robertson Irvine - an active director whose contract started on 08 Nov 2006,
Peter Stewart Hendry - an active director whose contract started on 27 Nov 2014,
Duncan John Pryor - an active director whose contract started on 19 Dec 2017,
Brian Dudley Gargiulo - an inactive director whose contract started on 08 Nov 2006 and was terminated on 22 Nov 2017,
Francis Peter Di Leva - an inactive director whose contract started on 08 Nov 2006 and was terminated on 30 Sep 2014.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: registered, physical).
Lamanna Limited had been using 14 Settlers Crescent, Woolston, Christchurch as their physical address up to 02 Nov 2012.
One entity owns all company shares (exactly 100 shares) - Market Gardeners Limited - located at 8042, Hornby, Christchurch.
Previous addresses
Address: 14 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand
Physical & registered address used from 10 Nov 2011 to 02 Nov 2012
Address: 106 Hansons Lane, Christchurch New Zealand
Registered & physical address used from 08 Nov 2006 to 10 Nov 2011
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 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Market Gardeners Limited Shareholder NZBN: 9429040972305 |
Hornby Christchurch 8042 New Zealand |
08 Nov 2006 - |
Ultimate Holding Company
Bruce Robertson Irvine - Director
Appointment date: 08 Nov 2006
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 02 Nov 2009
Peter Stewart Hendry - Director
Appointment date: 27 Nov 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 May 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2019
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 27 Nov 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2019
Duncan John Pryor - Director
Appointment date: 19 Dec 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 19 Dec 2017
Brian Dudley Gargiulo - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 22 Nov 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 08 Nov 2006
Francis Peter Di Leva - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 30 Sep 2014
Address: The Wood, Nelson, 7010 New Zealand
Address used since 02 Nov 2009
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