Lagan Holdings Limited

Lagan Holdings Limited was started on 02 Dec 1996 and issued a business number of 9429038190476. This registered LTD company has been run by 4 directors: Keith Alfred Johnston - an active director whose contract started on 05 Nov 2009,
Warren Noel Croad - an inactive director whose contract started on 03 Mar 1997 and was terminated on 01 Jan 2010,
Timothy Richard Yates - an inactive director whose contract started on 03 Mar 1997 and was terminated on 30 Nov 2001,
Jack Lee Porus - an inactive director whose contract started on 02 Dec 1996 and was terminated on 03 Mar 1997.
As stated in our information (updated on 17 Mar 2024), the company registered 1 address: 27 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 (category: office, postal).
Until 01 Jul 2014, Lagan Holdings Limited had been using 200 Patuwai Drive, Whangamata, Coromandel Peninsula as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Johnston, Keith Alfred (an individual) located at Papamoa Beach, Papamoa postcode 3118. Lagan Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Other active addresses

Principal place of activity

27 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand

Previous addresses

Address #1: 200 Patuwai Drive, Whangamata, Coromandel Peninsula, 3620 New Zealand

Registered address used from 28 Feb 2013 to 01 Jul 2014

Address #2: 200 Patuwai Drive, Whangamata, Coromandel Peninsula, 3620 New Zealand

Physical address used from 15 Feb 2013 to 01 Jul 2014

Address #3: 15 St Thomas More Lane, Glenfield, North Shore City 0629 New Zealand

Registered address used from 21 Oct 2009 to 28 Feb 2013

Address #4: 15 St Thomas More Lane, Glenfield, North Shore City 0629 New Zealand

Physical address used from 21 Oct 2009 to 15 Feb 2013

Address #5: 15 St Thomas More Lane, Glenfield, North Shore City

Physical address used from 01 Apr 2003 to 21 Oct 2009

Address #6: 15 St Thomas More Lane, Glenfield

Physical address used from 06 Mar 2003 to 01 Apr 2003

Address #7: C/o Coupe Davidson Sweetman, Cnr. Shea Terrace & Taharoto Road, Takapuna, Auckland

Physical address used from 14 Jan 2002 to 06 Mar 2003

Address #8: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical address used from 14 Jan 2002 to 14 Jan 2002

Address #9: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered address used from 14 Jan 2002 to 21 Oct 2009

Address #10: Bdo Auckland, 122 Wairau Road, Takpuna, Auckland

Registered address used from 19 Nov 2001 to 14 Jan 2002

Address #11: Bdo Auckland, 122 Wairau Road, Takapuna, Auckland

Physical address used from 19 Nov 2001 to 14 Jan 2002

Address #12: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 19 Nov 2001

Address #13: Level 5, Arthur Andersen Tower, 205 Queen Street, Auckland

Registered address used from 10 Mar 2000 to 11 Apr 2000

Address #14: Level 5, Arthur Andersen Tower, 205 Queen Street, Auckland

Physical address used from 10 Mar 2000 to 19 Nov 2001

Address #15: Level 9, 17 Albert Street, Auckland

Physical & registered address used from 29 Feb 2000 to 10 Mar 2000

Address #16: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 14 Mar 1997 to 29 Feb 2000

Address #17: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 06 Mar 1997 to 29 Feb 2000

Previous Shareholders

Keith Alfred Johnston - Director

Appointment date: 05 Nov 2009

Warren Noel Croad - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 01 Jan 2010

Timothy Richard Yates - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 30 Nov 2001

Jack Lee Porus - Director (Inactive)

Appointment date: 02 Dec 1996

Termination date: 03 Mar 1997