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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Entity (NZ Limited Company) | Fca Trustees 2012 Limited Shareholder NZBN: 9429033292090 |
Whakatane Whakatane 3120 New Zealand |
03 Feb 2021 - |
Individual | Howard, Renee |
Rd 3 Whakatane 3193 New Zealand |
03 Feb 2021 - |
Individual | Howard, Benjamin Walter |
Rd 3 Whakatane 3193 New Zealand |
03 Feb 2021 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
18 Dec 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Howard, Renee |
Rd 3 Whakatane 3193 New Zealand |
03 Feb 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Howard, Benjamin Walter |
Rd 3 Whakatane 3193 New Zealand |
03 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howard, Leanne Tania |
Rd 3 Whakatane 3193 New Zealand |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, Leanne Tania |
Whakatane Whakatane 3193 New Zealand |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, John Leonard |
Whakatane Whakatane 3193 New Zealand |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, John Leonard |
Rd 3 Whakatane 3193 New Zealand |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, John Leonard |
Whakatane Whakatane 3193 New Zealand |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, Leanne Tania |
Whakatane Whakatane 3193 New Zealand |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, John Leonard |
Rd 3 Whakatane 3193 New Zealand |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, Leanne Tania |
Whakatane Whakatane 3193 New Zealand |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, John Leonard |
Whakatane Whakatane 3193 New Zealand |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, Leanne Tania |
Whakatane Whakatane 3193 New Zealand |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, Leanne Tania |
Rd 3 Whakatane 3193 New Zealand |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, John Leonard |
Whakatane Whakatane 3193 New Zealand |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, John Leonard |
Whakatane |
18 Dec 2002 - 06 May 2016 |
Individual | Howard, Leanne Tania |
Whakatane |
18 Dec 2002 - 06 May 2016 |
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
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
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