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Le Pine Search Limited

Type: NZ Limited Company (Ltd)
9429036266227
NZBN
1250758
Company Number
Registered
Company Status
Current address
C/-le Pine & Co
Cnr Paora Hapi & Gascoigne Streets
Taupo
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Aug 2006
Cnr Paora Hapi & Gascoigne Streets
Taupo New Zealand
Physical & service address used since 09 Aug 2006
Cnr Paroa Hapi & Gascoigne Streets
Taupo New Zealand
Registered address used since 09 Aug 2006

Le Pine Search Limited was incorporated on 24 Oct 2002 and issued a number of 9429036266227. This registered LTD company has been managed by 4 directors: Brent Winklemann - an active director whose contract started on 24 Oct 2002,
Louise Anne Foley - an active director whose contract started on 10 Aug 2020,
Terence Arthur Kirkham - an inactive director whose contract started on 31 Aug 2015 and was terminated on 10 Aug 2020,
Alan Fredric Spencer Vane - an inactive director whose contract started on 31 Aug 2015 and was terminated on 09 Aug 2018.
According to our database (updated on 11 Apr 2024), this company registered 1 address: Cnr Paora Hapi & Gascoigne Streets, Taupo (type: physical, registered).
Up until 09 Aug 2006, Le Pine Search Limited had been using C/- Le Pine & Co, 4 Horomatangi Street, Taupo as their physical address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Lpt Holding Company Limited (an entity) located at Taupo postcode 3330.

Addresses

Principal place of activity

Cnr Paora Hapi & Gascoigne Streets, Taupo, 3330 New Zealand


Previous address

Address #1: C/- Le Pine & Co, 4 Horomatangi Street, Taupo

Physical & registered address used from 24 Oct 2002 to 09 Aug 2006

Contact info
64 7 3785030
09 Aug 2018 Phone
lepine@xtra.co.nz
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Lpt Holding Company Limited
Shareholder NZBN: 9429041327494
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winklemann, Brent Two Mile Bay
Taupo
3330
New Zealand

Ultimate Holding Company

30 Aug 2015
Effective Date
Lpt Holding Company Limited
Name
Ltd
Type
5392621
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brent Winklemann - Director

Appointment date: 24 Oct 2002

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 10 Sep 2004


Louise Anne Foley - Director

Appointment date: 10 Aug 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 10 Aug 2020


Terence Arthur Kirkham - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 10 Aug 2020

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 10 Sep 2015


Alan Fredric Spencer Vane - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 09 Aug 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 31 Aug 2015

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