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Lantern Holdings Limited

Type: NZ Limited Company (Ltd)
9429034571859
NZBN
1686414
Company Number
Registered
Company Status
091712865
GST Number
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
28 Parkdale Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 08 May 2017
28 Parkdale Road
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 29 Apr 2019

Lantern Holdings Limited, a registered company, was registered on 31 Aug 2005. 9429034571859 is the NZ business identifier it was issued. "Product design service" (business classification M692365) is how the company was categorised. The company has been supervised by 3 directors: Neil Steven Poulton - an active director whose contract began on 31 Aug 2005,
Murray Logan Hood - an active director whose contract began on 31 Aug 2005,
Alasdair Stuart Hood - an active director whose contract began on 31 Aug 2005.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 28 Parkdale Road, Mount Albert, Auckland, 1025 (types include: postal, office).
Lantern Holdings Limited had been using Level 3, 4 Gillies Avenue, Newmarket, Auckland as their physical address until 08 May 2017.
A total of 160009 shares are allotted to 11 shareholders (6 groups). The first group is comprised of 60000 shares (37.5 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 60000 shares (37.5 per cent). Lastly the 3rd share allocation (3 shares 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

28 Parkdale Road, Mount Albert, Auckland, 1025 New Zealand


Previous address

Address #1: Level 3, 4 Gillies Avenue, Newmarket, Auckland New Zealand

Physical & registered address used from 31 Aug 2005 to 08 May 2017

Contact info
64 21 2789102
20 May 2020 Phone
np4001@gmail.com
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 160009

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Individual Simpson-hood, Jeannie May Rolleston
Rolleston
7614
New Zealand
Individual Bowden, Hugh Rawlins Remuera
Auckland

New Zealand
Individual Hood, Alasdair Stuart Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 60000
Entity (NZ Limited Company) Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Remuera
Auckland
Individual Poulton, Neil Steven Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Hood, Alasdair Stuart Rolleston
Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Hood, Murray Logan Northcote
Auckland
Shares Allocation #5 Number of Shares: 40000
Individual Donnell, Roger Gordon Campbells Bay
North Shore City

New Zealand
Individual Hood, Murray Logan Northcote
Auckland

New Zealand
Individual Hood, Christine Angela Northcote
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Poulton, Neil Steven Mount Albert
Auckland
1025
New Zealand
Directors

Neil Steven Poulton - Director

Appointment date: 31 Aug 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2011


Murray Logan Hood - Director

Appointment date: 31 Aug 2005

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Jan 2014


Alasdair Stuart Hood - Director

Appointment date: 31 Aug 2005

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 26 May 2010

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