Lanta Holdings Limited was started on 15 Feb 2017 and issued an NZ business identifier of 9429045949807. The registered LTD company has been supervised by 2 directors: David Gilmore Rodgers - an active director whose contract began on 15 Feb 2017,
Ross Donald Pett - an active director whose contract began on 15 Feb 2017.
As stated in our data (last updated on 14 Mar 2024), the company registered 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, registered).
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Cornwall Trustees 94 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Turner, Tracey Kim (an individual) located at Ponsonby, Auckland postcode 1011,
Rodgers, David Gilmore (a director) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pett Rands Investment Trustee Limited - located at Birkenhead Point, Auckland. Lanta Holdings Limited is classified as "Investment company operation" (business classification K624050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 94 Limited Shareholder NZBN: 9429048126212 |
Newmarket Auckland 1023 New Zealand |
17 Jul 2020 - |
| Individual | Turner, Tracey Kim |
Ponsonby Auckland 1011 New Zealand |
15 Feb 2017 - |
| Director | Rodgers, David Gilmore |
Ponsonby Auckland 1011 New Zealand |
15 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pett Rands Investment Trustee Limited Shareholder NZBN: 9429042557821 |
Birkenhead Point Auckland 0626 New Zealand |
21 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 |
Auckland 1141 New Zealand |
01 Mar 2017 - 17 Jul 2020 |
| Individual | Rands, Laurie Tania |
Birkenhead Auckland 0626 New Zealand |
15 Feb 2017 - 21 Apr 2017 |
| Entity | Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 |
Auckland 1010 New Zealand |
01 Mar 2017 - 17 Jul 2020 |
| Director | Pett, Ross Donald |
Birkenhead Auckland 0626 New Zealand |
15 Feb 2017 - 21 Apr 2017 |
David Gilmore Rodgers - Director
Appointment date: 15 Feb 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Feb 2017
Ross Donald Pett - Director
Appointment date: 15 Feb 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Feb 2017
Kiwi Holiday Insurance Limited
Level 7c
Frontierz Limited
Suite 9b, 17 Albert Street
Maal Properties Limited
Suite 10b, 17 Albert Street
Heartway Mobility Limited
Level 2 Unit D
Ororo Properties Limited
Suite 9b, 17 Albert Street
Bespoke Homes Nz Limited
Suit5e,17 Albert Street
Amp Services (nz) Limited
Level 15 Anz Centre
Chop Group Limited
Level 4, Swanson House
New Zealand Forest Leasing (hedge) Limited
Staples Rodway Ltd
New Zealand Land Leasing Limited
Staples Rodway, Level 9
Stormy Sky And Sun Limited
23 Albert Street
Sumitomo Forestry Nz Limited
23-29 Albert St