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.
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
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 | Period |
---|---|---|---|
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 |
25 Jan 2022 - |
Individual | Burkhart, Trevor Milton |
Rd 4 Blenheim 7274 New Zealand |
24 Aug 1990 - |
Individual | Burkhart, Catherine Gay |
Rd 4 Blenheim 7274 New Zealand |
24 Aug 1990 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Burkhart, Dennis Lindsay |
Rd 2 Blenheim 7272 New Zealand |
07 Apr 2004 - |
Individual | Burkhart, Barbara Anne Louise |
Rd 2 Blenheim 7272 New Zealand |
07 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowe, Bernard Geoffrey |
Blenheim 7201 New Zealand |
07 Apr 2004 - 25 Jan 2022 |
Individual | Rowe, Bernard Geoffrey |
Blenheim 7201 New Zealand |
07 Apr 2004 - 25 Jan 2022 |
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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