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Lantine Investments Limited

Type: NZ Limited Company (Ltd)
9429034527795
NZBN
1699048
Company Number
Registered
Company Status
C161230
Industry classification code
Laser Engraving
Industry classification description
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 19 May 2021

Lantine Investments Limited, a registered company, was incorporated on 26 Sep 2005. 9429034527795 is the NZ business identifier it was issued. "Laser engraving" (ANZSIC C161230) is how the company was classified. The company has been run by 3 directors: Lance William Rodgers - an active director whose contract began on 26 Sep 2005,
Christine Margaret Rodgers - an active director whose contract began on 26 Sep 2005,
Margaret Eileen Suckling - an inactive director whose contract began on 27 Oct 2015 and was terminated on 01 Jun 2016.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (category: registered, physical).
Lantine Investments Limited had been using 200 Market Street North, Hastings as their registered address up to 19 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 19 May 2021

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 16 Apr 2019 to 05 May 2021

Address: 519b Kamo Road, Kamo, Whangarei, 0141 New Zealand

Physical & registered address used from 19 Oct 2017 to 16 Apr 2019

Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 05 Sep 2016 to 19 Oct 2017

Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 12 May 2016 to 05 Sep 2016

Address: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 31 Aug 2007 to 12 May 2016

Address: Ea Angelo, Chartered Accountant, 1st Floor, Tai Tokerau Bldg, 5 Hunt Street, Whangarei

Physical & registered address used from 26 Sep 2005 to 31 Aug 2007

Contact info
64 9 4356374
Phone
64 21 08426240
11 Nov 2021 Primary
ray@shand.net.nz
Email
lance@imarkengraving.co.nz
11 Nov 2021 Primary
www.imarkengraving.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rodgers, Christine Margaret Pandora
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rodgers, Lance William Pandora
Napier
4110
New Zealand
Directors

Lance William Rodgers - Director

Appointment date: 26 Sep 2005

Address: Pandora, Napier, 4110 New Zealand

Address used since 22 Feb 2023

Address: Napier South, Napier, 4110 New Zealand

Address used since 02 Mar 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 26 Aug 2016

Address: Onekawa, Napier, 4110 New Zealand

Address used since 08 Apr 2019


Christine Margaret Rodgers - Director

Appointment date: 26 Sep 2005

Address: Pandora, Napier, 4110 New Zealand

Address used since 22 Feb 2023

Address: Napier South, Napier, 4110 New Zealand

Address used since 02 Mar 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 26 Aug 2016

Address: Onekawa, Napier, 4110 New Zealand

Address used since 08 Apr 2019


Margaret Eileen Suckling - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 01 Jun 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 27 Oct 2015

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