Lanson Trust Holdings Limited

Lanson Trust Holdings Limited, a registered company, was registered on 03 Sep 1997. 9429038011368 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been run by 4 directors: Jonathan William Knox Urlich - an active director whose contract began on 03 Sep 1997,
James Basil Frecklington - an inactive director whose contract began on 09 Oct 2000 and was terminated on 12 May 2009,
Mary Elizabeth Cassin - an inactive director whose contract began on 04 Aug 2003 and was terminated on 01 Mar 2007,
Mary Elizabeth Cassim - an inactive director whose contract began on 09 Oct 2000 and was terminated on 30 Jun 2006.
Last updated on 14 Dec 2020, BizDb's data contains detailed information about 1 address: 5Th Floor 16-20 The Square, Palmerston North, 4440 (types include: physical, registered).
Lanson Trust Holdings Limited had been using 53 Gladstone Road, Parnell, Auckland as their physical address up to 18 Jul 2012.
Other names used by this company, as we found at BizDb, included: from 30 Oct 2000 to 24 Jul 2019 they were called Lanson Developments Limited, from 03 Sep 1997 to 30 Oct 2000 they were called Cotter Investments Limited.
A total of 400010 shares are issued to 2 shareholders (2 groups). The first group is comprised of 275005 shares (68.75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 125005 shares (31.25%).

Previous addresses

Address #1: 53 Gladstone Road, Parnell, Auckland New Zealand

Physical address used from 01 Jul 2009 to 18 Jul 2012

Address #2: 53 Gladstone Road, Parnell, Auckland New Zealand

Registered address used from 01 Jul 2009 to 03 Aug 2011

Address #3: Level 3, 147 Thorndon Quay, Thorndon, Wellington

Physical address used from 30 Oct 2000 to 01 Jul 2009

Address #4: Level 4, 35 Victoria Street, Wellington

Physical address used from 30 Oct 2000 to 30 Oct 2000

Address #5: Level 4, 35 Victoria Street, Wellington

Registered address used from 30 Oct 2000 to 01 Jul 2009

Address #6: Level 4, 35 Victoria Street, Wellington

Registered address used from 11 Apr 2000 to 30 Oct 2000

Ultimate Holding Company

Jonathan William Knox Urlich - Director

Appointment date: 03 Sep 1997

James Basil Frecklington - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 12 May 2009

Mary Elizabeth Cassin - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 01 Mar 2007

Mary Elizabeth Cassim - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 30 Jun 2006