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Lanseair Limited

Type: NZ Limited Company (Ltd)
9429036193288
NZBN
1264875
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Jul 2018

Lanseair Limited was registered on 18 Dec 2002 and issued a business number of 9429036193288. The registered LTD company has been run by 4 directors: Leanne Tania Howard - an active director whose contract began on 18 Dec 2002,
John Leonard Howard - an active director whose contract began on 18 Dec 2002,
Renee Howard - an active director whose contract began on 03 Feb 2021,
Benjamin Walter Howard - an active director whose contract began on 03 Feb 2021.
As stated in BizDb's information (last updated on 28 Apr 2024), this company filed 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Up until 06 Jul 2018, Lanseair Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
BizDb found old names used by this company: from 18 Dec 2002 to 17 Jan 2003 they were named Lanseair's Milky Way Farm Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 6 shares are held by 3 entities, namely:
Fca Trustees 2012 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Howard, Renee (an individual) located at Rd 3, Whakatane postcode 3193,
Howard, Benjamin Walter (an individual) located at Rd 3, Whakatane postcode 3193.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Focus Trustee Company Limited - located at Whakatane, Whakatane.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Howard, Renee, located at Rd 3, Whakatane (an individual).

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 15 May 2012 to 06 Jul 2018

Address: C/- Focus Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 18 Dec 2002 to 15 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Entity (NZ Limited Company) Fca Trustees 2012 Limited
Shareholder NZBN: 9429033292090
Whakatane
Whakatane
3120
New Zealand
Individual Howard, Renee Rd 3
Whakatane
3193
New Zealand
Individual Howard, Benjamin Walter Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Howard, Renee Rd 3
Whakatane
3193
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Howard, Benjamin Walter Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howard, Leanne Tania Rd 3
Whakatane
3193
New Zealand
Individual Howard, Leanne Tania Whakatane
Whakatane
3193
New Zealand
Individual Howard, John Leonard Whakatane
Whakatane
3193
New Zealand
Individual Howard, John Leonard Rd 3
Whakatane
3193
New Zealand
Individual Howard, John Leonard Whakatane
Whakatane
3193
New Zealand
Individual Howard, Leanne Tania Whakatane
Whakatane
3193
New Zealand
Individual Howard, John Leonard Rd 3
Whakatane
3193
New Zealand
Individual Howard, Leanne Tania Whakatane
Whakatane
3193
New Zealand
Individual Howard, John Leonard Whakatane
Whakatane
3193
New Zealand
Individual Howard, Leanne Tania Whakatane
Whakatane
3193
New Zealand
Individual Howard, Leanne Tania Rd 3
Whakatane
3193
New Zealand
Individual Howard, John Leonard Whakatane
Whakatane
3193
New Zealand
Individual Howard, John Leonard Whakatane
Individual Howard, Leanne Tania Whakatane
Directors

Leanne Tania Howard - Director

Appointment date: 18 Dec 2002

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 01 May 2016


John Leonard Howard - Director

Appointment date: 18 Dec 2002

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 01 May 2016


Renee Howard - Director

Appointment date: 03 Feb 2021

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 03 Feb 2021


Benjamin Walter Howard - Director

Appointment date: 03 Feb 2021

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 03 Feb 2021

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