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Lanfar Holdings (no.4) Limited

Type: NZ Limited Company (Ltd)
9429039190437
NZBN
480534
Company Number
Registered
Company Status
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Oct 2014
7217 State Highway 1
Rd 1
Seddon 7285
New Zealand
Registered & physical & service address used since 04 Nov 2014

Lanfar Holdings (No.4) Limited was registered on 24 Aug 1990 and issued a New Zealand Business Number of 9429039190437. The registered LTD company has been supervised by 4 directors: Trevor Milton Burkhart - an active director whose contract began on 24 Aug 1990,
Dennis Lindsay Burkhart - an active director whose contract began on 24 Aug 1990,
Catherine Gay Burkhart - an active director whose contract began on 17 Feb 2005,
Barbara Anne Louise Burkhart - an active director whose contract began on 17 Feb 2005.
According to BizDb's data (last updated on 26 Mar 2024), this company registered 1 address: 7217 State Highway 1, Rd 1, Seddon, 7285 (type: registered, physical).
Up until 04 Nov 2014, Lanfar Holdings (No.4) Limited had been using State Highway 1, Ward as their registered address.
A total of 5000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 2500 shares are held by 3 entities, namely:
Tc Burkhart Trustco Limited (an entity) located at 1 Hutcheson Street, Blenheim postcode 7201,
Burkhart, Trevor Milton (an individual) located at Rd 4, Blenheim postcode 7274,
Burkhart, Catherine Gay (an individual) located at Rd 4, Blenheim postcode 7274.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 2500 shares) and includes
Burkhart, Dennis Lindsay - located at Rd 2, Blenheim,
Burkhart, Barbara Anne Louise - located at Rd 2, Blenheim.

Addresses

Previous addresses

Address #1: State Highway 1, Ward New Zealand

Registered address used from 27 Jan 1997 to 04 Nov 2014

Address #2: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #3: State Highway 1, Ward New Zealand

Physical address used from 21 Feb 1992 to 04 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Tc Burkhart Trustco Limited
Shareholder NZBN: 9429049993998
1 Hutcheson Street
Blenheim
7201
New Zealand
Individual Burkhart, Trevor Milton Rd 4
Blenheim
7274
New Zealand
Individual Burkhart, Catherine Gay Rd 4
Blenheim
7274
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Burkhart, Dennis Lindsay Rd 2
Blenheim
7272
New Zealand
Individual Burkhart, Barbara Anne Louise Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Bernard Geoffrey Blenheim
7201
New Zealand
Individual Rowe, Bernard Geoffrey Blenheim
7201
New Zealand
Directors

Trevor Milton Burkhart - Director

Appointment date: 24 Aug 1990

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 24 Oct 2014


Dennis Lindsay Burkhart - Director

Appointment date: 24 Aug 1990

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 11 Apr 2017


Catherine Gay Burkhart - Director

Appointment date: 17 Feb 2005

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 24 Oct 2014


Barbara Anne Louise Burkhart - Director

Appointment date: 17 Feb 2005

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 11 Apr 2017

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