Lanion Properties Limited

Lanion Properties Limited, a registered company, was launched on 09 Sep 1993. 9429038809439 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been supervised by 4 directors: James Andrew Cornwall - an active director whose contract started on 20 Oct 1993,
Stuart Wilfred Walbridge - an inactive director whose contract started on 20 Oct 1993 and was terminated on 15 Aug 2002,
Phillip Robert Thorpe Taylor - an inactive director whose contract started on 09 Sep 1993 and was terminated on 20 Oct 1993,
Gavin John Macdonald - an inactive director whose contract started on 09 Sep 1993 and was terminated on 20 Oct 1993.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 38 Karaka Park Place, Glendowie, Auckland, 1071 (category: postal, delivery).
Lanion Properties Limited had been using Jacer Limited, 19 Travers Road, Te Kauwhata as their physical address until 07 Oct 2008.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Principal place of activity

38 Karaka Park Place, Glendowie, Auckland, 1071 New Zealand

Previous addresses

Address #1: Jacer Limited, 19 Travers Road, Te Kauwhata

Physical address used from 05 Feb 2001 to 07 Oct 2008

Address #2: 4 St Vincent Avenue, Remuera, Auckland

Registered address used from 05 Feb 2001 to 07 Oct 2008

Address #3: Mr S W Walbridge, 4 St Vincent Ave, Remuera, Auckland

Physical address used from 05 Feb 2001 to 05 Feb 2001

Address #4: Peach Cornwall & Partners, 22 Ayr Street, Ohakune

Registered & physical address used from 25 Jan 2001 to 05 Feb 2001

Address #5: C/- Peach Cornwall & Partners, 47 Seddon Street, Raetihi

Registered address used from 07 Jun 1995 to 25 Jan 2001

Address #6: C/- Messrs Bell Gully Buddle Weir, Level 12 The Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 03 Nov 1993 to 07 Jun 1995

Previous Shareholders

James Andrew Cornwall - Director

Appointment date: 20 Oct 1993

Stuart Wilfred Walbridge - Director (Inactive)

Appointment date: 20 Oct 1993

Termination date: 15 Aug 2002

Phillip Robert Thorpe Taylor - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 20 Oct 1993

Gavin John Macdonald - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 20 Oct 1993