Le Pine Trustees Limited, a registered company, was launched on 24 Jan 2000. 9429037398064 is the New Zealand Business Number it was issued. The company has been supervised by 9 directors: Brent Retford Winkelmann - an active director whose contract started on 01 Jan 2003,
Louise Anne Foley - an active director whose contract started on 16 Aug 2019,
Terence Arthur Kirkham - an inactive director whose contract started on 13 Nov 2009 and was terminated on 13 Sep 2019,
Alan Fredric Spencer Vane - an inactive director whose contract started on 24 Jan 2000 and was terminated on 06 Jun 2017,
Marian Jozef Glazewski - an inactive director whose contract started on 15 Jul 2002 and was terminated on 16 May 2014.
Le Pine Trustees Limited had been using 4 Horomatangi Street, Taupo as their registered address until 26 Jun 2006.
Previous addresses
Address #1: 4 Horomatangi Street, Taupo
Registered address used from 12 Apr 2000 to 26 Jun 2006
Address #2: 4 Horomatangi Street, Taupo
Physical address used from 24 Jan 2000 to 26 Jun 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Lpt Holding Company Limited Shareholder NZBN: 9429041327494 |
Taupo 3330 New Zealand |
08 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vane, Alan Frederic Spencer |
Taupo Taupo 3330 New Zealand |
24 Jan 2000 - 08 Jun 2017 |
| Individual | Fanning, Peter Joseph |
Taupo |
24 Jan 2000 - 07 Sep 2007 |
| Individual | Kirkham, Terence Arthur |
Waipahihi Taupo 3330 New Zealand |
27 May 2014 - 08 Sep 2017 |
| Individual | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
07 Sep 2007 - 08 Sep 2017 |
| Director | Terence Arthur Kirkham |
Waipahihi Taupo 3330 New Zealand |
27 May 2014 - 08 Sep 2017 |
Brent Retford Winkelmann - Director
Appointment date: 01 Jan 2003
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 27 May 2014
Louise Anne Foley - Director
Appointment date: 16 Aug 2019
Address: Taupo, 3330 New Zealand
Address used since 16 Aug 2019
Terence Arthur Kirkham - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 13 Sep 2019
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Dec 2013
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 06 Jun 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 27 May 2014
Marian Jozef Glazewski - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 16 May 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 02 Sep 2009
John David Leeming Corry - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 23 Jun 2011
Address: Taupo,
Address used since 13 Nov 2009
Peter Joseph Fanning - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 14 Aug 2009
Address: Taupo,
Address used since 24 Jan 2000
Donald Francis Campbell Fuller - Director (Inactive)
Appointment date: 06 Sep 2007
Termination date: 03 Apr 2009
Address: Taupo,
Address used since 06 Sep 2007
Clayton Trevor Arthur Stent - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 31 Dec 2000
Address: Taupo,
Address used since 24 Jan 2000
Lpt Trustees No. 138 Limited
Cnr Of Paora Hapi And Gascoigne Streets
Lpt Trustees No. 136 Limited
Cnr Paora Hapi & Gascoigne Streets
Taupo Carbon Producers Limited
Corner Paora Hapi And Gascoigne Streets
Lpt Trustees No. 135 Limited
Cnr Paora Hapi & Gascoigne St
Lpt Trustees No. 134 Limited
Cnr Paora Hapi & Gascoigne Streets
Lpt Trustees No. 131 Limited
Cnr Paora Hapi & Gascoigne Streets