Lanron Investments Limited was registered on 05 Apr 1990 and issued an NZBN of 9429039230621. The registered LTD company has been supervised by 10 directors: Charles Nelan Cabraal - an active director whose contract started on 01 Jun 2005,
Colin Lesley Thompson - an inactive director whose contract started on 01 Jun 2005 and was terminated on 31 May 2016,
Steven John Milligan - an inactive director whose contract started on 01 Sep 2004 and was terminated on 29 May 2012,
Olivia Milligan - an inactive director whose contract started on 01 Sep 2004 and was terminated on 01 Jun 2005,
Colin Lesley Thompson - an inactive director whose contract started on 03 May 1996 and was terminated on 01 Sep 2004.
As stated in BizDb's information (last updated on 30 Mar 2024), this company filed 1 address: 4 Tarapuhi Street, Greymouth (category: physical, registered).
Up to 20 Oct 1998, Lanron Investments Limited had been using 61 Guinness Street, Greymouth as their physical address.
BizDb found former names used by this company: from 05 Apr 1990 to 18 Aug 1997 they were called Lanron Shelf Company No. 7 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Steegh, Paul Gordon (an individual) located at Greymouth.
The 2nd group consists of 1 shareholder, holds 66 per cent shares (exactly 66 shares) and includes
Cabraal, Charles Nelan - located at Greymouth.
Previous addresses
Address: 61 Guinness Street, Greymouth
Physical & registered address used from 20 Oct 1998 to 20 Oct 1998
Address: Lane Neave Ronaldson, Amuri Courts, 293 Durham Street, Christchurch
Registered address used from 05 Sep 1991 to 20 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Steegh, Paul Gordon |
Greymouth |
05 Apr 1990 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Cabraal, Charles Nelan |
Greymouth New Zealand |
05 Apr 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Colin Lesley |
Rd1 Westport New Zealand |
05 Apr 1990 - 22 Jan 2014 |
Charles Nelan Cabraal - Director
Appointment date: 01 Jun 2005
Address: Greymouth, 7805 New Zealand
Address used since 31 May 2016
Colin Lesley Thompson - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 31 May 2016
Address: Rd1, Westport, New Zealand
Address used since 28 May 2009
Steven John Milligan - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 29 May 2012
Address: Dobson, Greymouth, 7805 New Zealand
Address used since 31 May 2010
Olivia Milligan - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 01 Jun 2005
Address: Dobson,
Address used since 01 Sep 2004
Colin Lesley Thompson - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 01 Sep 2004
Address: Kaiata,
Address used since 03 May 1996
Paul Gordon Steegh - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 01 Sep 2004
Address: Greymouth,
Address used since 03 May 1996
Charles N Cabraal - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 01 Sep 2004
Address: Greymouth,
Address used since 01 May 2001
Beverley Gwendolen Leopold - Director (Inactive)
Appointment date: 10 Dec 1990
Termination date: 03 May 1996
Address: Kaiata,
Address used since 10 Dec 1990
Cecil Joseph Leopold - Director (Inactive)
Appointment date: 10 Dec 1990
Termination date: 03 May 1996
Address: Kaiata,
Address used since 10 Dec 1990
Nicholas George Clark - Director (Inactive)
Appointment date: 05 Apr 1990
Termination date: 15 Aug 1991
Address: Christchurch,
Address used since 05 Apr 1990
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