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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Individual | Simpson-hood, Jeannie May |
Rolleston Rolleston 7614 New Zealand |
31 Aug 2005 - |
Individual | Bowden, Hugh Rawlins |
Remuera Auckland New Zealand |
31 Aug 2005 - |
Individual | Hood, Alasdair Stuart |
Rolleston Rolleston 7614 New Zealand |
31 Aug 2005 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland |
31 Aug 2005 - |
Individual | Poulton, Neil Steven |
Mount Albert Auckland 1025 New Zealand |
31 Aug 2005 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Hood, Alasdair Stuart |
Rolleston Rolleston 7614 New Zealand |
31 Aug 2005 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Hood, Murray Logan |
Northcote Auckland |
31 Aug 2005 - |
Shares Allocation #5 Number of Shares: 40000 | |||
Individual | Donnell, Roger Gordon |
Campbells Bay North Shore City New Zealand |
31 Aug 2005 - |
Individual | Hood, Murray Logan |
Northcote Auckland New Zealand |
31 Aug 2005 - |
Individual | Hood, Christine Angela |
Northcote Auckland New Zealand |
31 Aug 2005 - |
Shares Allocation #6 Number of Shares: 3 | |||
Individual | Poulton, Neil Steven |
Mount Albert Auckland 1025 New Zealand |
31 Aug 2005 - |
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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