Lantern Light Limited was started on 24 Mar 2003 and issued a New Zealand Business Number of 9429036069347. This registered LTD company has been managed by 2 directors: Lance Mackie - an active director whose contract started on 24 Mar 2003,
Mary Eleanor Mathieson - an inactive director whose contract started on 24 Mar 2003 and was terminated on 28 Mar 2023.
According to our data (updated on 25 Mar 2024), the company uses 1 address: Po Box 941, Hastings, 4156 (types include: postal, office).
Up to 23 Sep 2019, Lantern Light Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mackie, Lance (an individual) located at Mayfair, Hastings postcode 4122.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Lantern Light Holdings Limited - located at 211 Market Street South, Hastings. Lantern Light Limited has been categorised as "Dairy/superette operation" (ANZSIC G411010).
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 06 Mar 2018 to 23 Sep 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 20 Sep 2013 to 06 Mar 2018
Address #3: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Physical & registered address used from 22 Feb 2010 to 20 Sep 2013
Address #4: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 01 Aug 2007 to 22 Feb 2010
Address #5: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 24 Mar 2003 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mackie, Lance |
Mayfair Hastings 4122 New Zealand |
24 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Lantern Light Holdings Limited Shareholder NZBN: 9429037304812 |
211 Market Street South Hastings 4122 New Zealand |
24 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mathieson, May Eleanor |
Mayfair Hastings 4122 New Zealand |
24 Mar 2003 - 28 Mar 2023 |
Lance Mackie - Director
Appointment date: 24 Mar 2003
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 12 Feb 2016
Mary Eleanor Mathieson - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 28 Mar 2023
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 12 Feb 2016
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