Lapun Nominees Limited, a registered company, was launched on 12 Sep 2003. 9429035817598 is the NZ business identifier it was issued. The company has been managed by 5 directors: Gerald Fraser Fitzgerald - an active director whose contract started on 12 Sep 2003,
David Ross Hamilton - an active director whose contract started on 12 Sep 2003,
Julie Hamilton - an active director whose contract started on 12 Sep 2003,
Robert Anthony Elms - an active director whose contract started on 01 Nov 2017,
Alan Graeme Hall - an inactive director whose contract started on 12 Sep 2003 and was terminated on 01 Nov 2017.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 111The Terrace, Wellington, 6011 (type: registered, physical).
Lapun Nominees Limited had been using Level 9, The Terrace, Wellington as their physical address up until 22 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 9, The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 17 Apr 2018 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 Nov 2013 to 17 Apr 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 08 Nov 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 24 Nov 2010 to 04 Apr 2013
Address: C/-pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 03 Dec 2008 to 24 Nov 2010
Address: C/o Martin Jarvie P.k.f., Chartered Accountants, 85 The Terrace, Wellington
Registered & physical address used from 12 Sep 2003 to 03 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hamilton, David Ross |
Rainbow Point Taupo 3330 New Zealand |
12 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hamilton, Julie |
Rainbow Point Taupo 3330 New Zealand |
12 Sep 2003 - |
Gerald Fraser Fitzgerald - Director
Appointment date: 12 Sep 2003
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Sep 2003
David Ross Hamilton - Director
Appointment date: 12 Sep 2003
Address: Taupo, 3330 New Zealand
Address used since 19 Nov 2015
Julie Hamilton - Director
Appointment date: 12 Sep 2003
Address: Taupo, 3330 New Zealand
Address used since 19 Nov 2015
Robert Anthony Elms - Director
Appointment date: 01 Nov 2017
Address: Porirua, 5381 New Zealand
Address used since 01 Nov 2017
Alan Graeme Hall - Director (Inactive)
Appointment date: 12 Sep 2003
Termination date: 01 Nov 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 04 Jul 2010
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