General information

Lantern Properties Limited

Type: NZ Limited Company (Ltd)
9429032551730
New Zealand Business Number
2175126
Company Number
Registered
Company Status

Lantern Properties Limited (issued an NZ business number of 9429032551730) was launched on 20 Oct 2008. 5 addresess are currently in use by the company: 139 Waterloo Road, Lower Hutt 5010 (type: other, registered). 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 33 shares (33 per cent of shares), namely:
O'connell, Anthony Mark (an individual) located at York Bay, Lower Hutt postcode 5013,
O'connell, Andrea Jane (an individual) located at York Bay, Lower Hutt postcode 5013. In the second group, a total of 2 shareholders hold 34 per cent of all shares (exactly 34 shares); it includes
Melville, Robyn Joanne (an individual) - located at Lower Hutt, Wellington 5010,
Melville, Kevin David (an individual) - located at Lower Hutt, Wellington 5010. The next group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Theobald, Aaron Matthew Ernest, located at Eastbourne, Lower Hutt (an individual),
Theobald, Patricia Kathleen, located at Eastbourne, Lower Hutt (an individual). Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
139 Waterloo Road, Lower Hutt 5010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Oct 2008
139 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 20 Oct 2008
Directors
Name and Address Role Period
Kevin David Melville
Hutt Central, Lower Hutt, 5010
Address used since 28 Jun 2016
Director 20 Oct 2008 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
O'connell, Anthony Mark
Individual
York Bay
Lower Hutt
5013
13 Apr 2010 - current
O'connell, Andrea Jane
Individual
York Bay
Lower Hutt
5013
13 Apr 2010 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Melville, Robyn Joanne
Individual
Lower Hutt
Wellington 5010
13 Apr 2010 - current
Melville, Kevin David
Individual
Lower Hutt
Wellington 5010
13 Apr 2010 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Theobald, Aaron Matthew Ernest
Individual
Eastbourne
Lower Hutt
5013
13 Apr 2010 - current
Theobald, Patricia Kathleen
Individual
Eastbourne
Lower Hutt
5013
13 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Entity
1 Margaret Street
Lower Hutt
5010
13 Apr 2010 - 05 Oct 2023
Melville, Kevin David
Individual
Lower Hutt 5010
20 Oct 2008 - 27 Jun 2010
Location
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