Lapthorne Enterprises Limited

Lapthorne Enterprises Limited was registered on 06 Jul 1977 and issued a number of 9429040057255. The registered LTD company has been supervised by 3 directors: Leslie Edward Ellison - an active director whose contract started on 05 Jul 1991,
Ngaire May Parkinson - an inactive director whose contract started on 02 May 2002 and was terminated on 24 Feb 2004,
Alexa V Ellison - an inactive director whose contract started on 05 Jul 1991 and was terminated on 02 May 2002.
As stated in BizDb's database (last updated on 29 Mar 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up until 13 Mar 2020, Lapthorne Enterprises Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
BizDb found old names used by this company: from 06 Jul 1977 to 06 May 2002 they were named Riverlea Motor Services Limited.
A total of 4000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2000 shares are held by 1 entity, namely:
Ellison, Estate Of Alexa (an individual) located at Tamahere, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 2000 shares) and includes
Ellison, Leslie Edward - located at Tamahere, Hamilton.

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 24 Feb 2016 to 13 Mar 2020

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 25 Feb 2011 to 24 Feb 2016

Address: 401a Cambridge Road, Hillcrest, Hamilton New Zealand

Physical address used from 03 Jun 2003 to 25 Feb 2011

Address: 401a Cambridge Road, Sh1, Hillcrest, Hamilton New Zealand

Registered address used from 17 Apr 2003 to 25 Feb 2011

Address: Deloitte Touche Tohmatsu,, Anchor House,, 80 London Street,, Hamilton.

Registered address used from 19 Mar 2001 to 17 Apr 2003

Address: C/- Deloitte Touche Tohmatsu,, Anchor House,, 80 London Street,, Hamilton.

Registered address used from 26 Aug 1996 to 19 Mar 2001

Address: C/- Deloitte Ross Tohmatsu,, Anchor House,, 80 London Street,, Hamilton.

Registered address used from 21 Mar 1994 to 26 Aug 1996

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Cambridge Road, Hamilton

Physical address used from 18 Feb 1992 to 03 Jun 2003

Address: 19 Arawa Street, Matamata

Registered address used from 30 Jul 1991 to 21 Mar 1994

Previous Shareholders

Leslie Edward Ellison - Director

Appointment date: 05 Jul 1991

Ngaire May Parkinson - Director (Inactive)

Appointment date: 02 May 2002

Termination date: 24 Feb 2004

Alexa V Ellison - Director (Inactive)

Appointment date: 05 Jul 1991

Termination date: 02 May 2002