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Lanz Company Limited

Type: NZ Limited Company (Ltd)
9429037153670
NZBN
1062571
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 13 Nov 2013

Lanz Company Limited was started on 28 Aug 2000 and issued a number of 9429037153670. This registered LTD company has been supervised by 1 director, named Michael John Ramsey - an active director whose contract started on 28 Aug 2000.
According to our database (updated on 31 Mar 2024), the company filed 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: physical, registered).
Up to 13 Nov 2013, Lanz Company Limited had been using Pricewaterhousecooper,, 3Rd Level Pricewaterhousecooper Centre,, Cnr Bryce & Anglesea Streets,, Hamilton as their physical address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Mccaw Lewis Chapman Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.

Addresses

Previous addresses

Address: Pricewaterhousecooper,, 3rd Level Pricewaterhousecooper Centre,, Cnr Bryce & Anglesea Streets,, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 13 Nov 2013

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 12 Dec 2005 to 17 Jan 2007

Address: Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 22 Jul 2004 to 12 Dec 2005

Address: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru

Registered & physical address used from 28 Aug 2000 to 22 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Hamilton Central
Hamilton
3204
New Zealand
Directors

Michael John Ramsey - Director

Appointment date: 28 Aug 2000

Address: Puketotara, 3876 New Zealand

Address used since 24 Aug 2023

Address: Benneydale, 3074 New Zealand

Address used since 01 Nov 2015

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