Lanaco Trading Limited, a registered company, was launched on 21 Apr 2015. 9429041717967 is the New Zealand Business Number it was issued. "Wool textile mfg" (ANZSIC C131240) is how the company was categorised. This company has been supervised by 2 directors: Peter Nicholas Davenport - an active director whose contract started on 21 Apr 2015,
Gregory John Sitters - an inactive director whose contract started on 21 Apr 2015 and was terminated on 16 Feb 2021.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Lanaco Trading Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address until 31 Jan 2019.
Other names for the company, as we established at BizDb, included: from 20 Apr 2015 to 05 May 2017 they were called Mckerrow Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Lanaco Limited - located at 1052, Remuera, Auckland.
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Dec 2016 to 31 Jan 2019
Address: 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 21 Apr 2015 to 05 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lanaco Limited Shareholder NZBN: 9429031425346 |
Remuera Auckland 1050 New Zealand |
05 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Davenport, Peter Nicholas |
Remuera Auckland 1050 New Zealand |
21 Apr 2015 - 05 May 2017 |
Ultimate Holding Company
Peter Nicholas Davenport - Director
Appointment date: 21 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2015
Gregory John Sitters - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 16 Feb 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 21 Apr 2015
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