Lanthanum Limited, a registered company, was started on 13 Oct 2003. 9429035718659 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 2 directors: Lynn Maree Swney - an active director whose contract began on 24 Oct 2003,
Fraser Capel Powrie - an inactive director whose contract began on 13 Oct 2003 and was terminated on 24 Oct 2003.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 9 Redmond Street, Ponsonby, Auckland, 1011 (registered address),
9 Redmond Street, Ponsonby, Auckland, 1011 (physical address),
9 Redmond Street, Ponsonby, Auckland, 1011 (service address),
9 Redmond Street, Ponsonby, Auckland, 1011 (other address) among others.
Lanthanum Limited had been using 42 La Veta Ave, Mt Albert, Auckland as their physical address up until 10 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Swney, Lynn Maree - located at 1011, Epsom, Auckland.
Other active addresses
Address #4: 9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical & service address used from 10 Nov 2021
Principal place of activity
42 La Veta Ave, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 42 La Veta Ave, Mt Albert, Auckland, 1025 New Zealand
Physical & registered address used from 11 Nov 2015 to 10 Nov 2021
Address #2: 42 William Denny Avenue, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 27 Nov 2012 to 11 Nov 2015
Address #3: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland New Zealand
Physical & registered address used from 04 Jul 2006 to 27 Nov 2012
Address #4: 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 13 Oct 2003 to 04 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Swney, Lynn Maree |
Epsom Auckland 1023 New Zealand |
09 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powrie, Fraser Capel |
Epsom Auckland |
13 Oct 2003 - 27 Jun 2010 |
Lynn Maree Swney - Director
Appointment date: 24 Oct 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2021
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 28 Jul 2015
Fraser Capel Powrie - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 24 Oct 2003
Address: Epsom, Auckland,
Address used since 13 Oct 2003
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