Lantern Light Holdings Limited, a registered company, was started on 01 May 2000. 9429037304812 is the NZ business identifier it was issued. The company has been managed by 2 directors: Lance Mackie - an active director whose contract began on 01 May 2000,
Mary Eleanor Mathieson - an inactive director whose contract began on 09 Jun 2000 and was terminated on 28 Mar 2023.
Last updated on 03 May 2024, our database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Lantern Light Holdings Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 26 Jun 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 01 May 2000 to 20 Mar 2003 they were named Lantern Light Limited.
One entity controls all company shares (exactly 100 shares) - Mackie, Lance - located at 4122, Mayfair, Hastings.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 06 Mar 2018 to 26 Jun 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 20 Sep 2013 to 06 Mar 2018
Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Registered & physical address used from 13 May 2010 to 20 Sep 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 13 May 2010
Address: C/-coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 01 May 2000 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mackie, Lance |
Mayfair Hastings 4122 New Zealand |
01 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mathieson, Mary Eleanor |
Mayfair Hastings 4122 New Zealand |
01 May 2000 - 28 Mar 2023 |
Lance Mackie - Director
Appointment date: 01 May 2000
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 07 Jun 2011
Mary Eleanor Mathieson - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 28 Mar 2023
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 07 Jun 2011
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