Nz Conveyancing Limited was launched on 22 Jul 2004 and issued a number of 9429035267645. The registered LTD company has been managed by 4 directors: Brent Retford Winkelmann - an active director whose contract began on 22 Jul 2004,
Terence Arthur Kirkham - an active director whose contract began on 13 Nov 2009,
Alan Fredric Spencer Vane - an inactive director whose contract began on 22 Jul 2004 and was terminated on 09 Aug 2018,
Peter Joseph Fanning - an inactive director whose contract began on 22 Jul 2004 and was terminated on 14 Aug 2009.
According to the BizDb database (last updated on 29 Mar 2024), this company uses 3 addresses: Cnr Paora Hapi & Gascoigne Streets, Taupo (physical address),
Cnr Paora Hapi & Gascoigne Streets, Taupo (registered address),
Cnr Paora Hapi & Gascoigne Streets, Taupo (service address),
C/O Le Pine & Co, Cnr Paora Hapi & Gascoigne Streets, Taupo (other address) among others.
Up to 21 Jun 2006, Nz Conveyancing Limited had been using C/O Le Pine & Co, 4 Horomatangi Street, Taupo as their registered address.
A total of 999 shares are allotted to 1 group (1 sole shareholder). In the first group, 999 shares are held by 1 entity, namely:
Lpt Holding Company Limited (an entity) located at Taupo postcode 3330.
Previous address
Address #1: C/o Le Pine & Co, 4 Horomatangi Street, Taupo
Registered & physical address used from 22 Jul 2004 to 21 Jun 2006
Basic Financial info
Total number of Shares: 999
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Lpt Holding Company Limited Shareholder NZBN: 9429041327494 |
Taupo 3330 New Zealand |
22 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vane, Alan Fredric Spencer |
Taupo New Zealand |
22 Jul 2004 - 22 Jul 2015 |
| Individual | Fanning, Peter Joseph |
Taupo |
22 Jul 2004 - 27 Jun 2010 |
| Individual | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
22 Jul 2004 - 22 Jul 2015 |
Ultimate Holding Company
Brent Retford Winkelmann - Director
Appointment date: 22 Jul 2004
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 10 Sep 2004
Terence Arthur Kirkham - Director
Appointment date: 13 Nov 2009
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Dec 2013
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 09 Aug 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 22 Jul 2015
Peter Joseph Fanning - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 14 Aug 2009
Address: Taupo,
Address used since 22 Jul 2004
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