Lantern House Limited (issued a business number of 9429032618051) was incorporated on 08 Aug 2008. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-B+M Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 had been their registered address, until 26 May 2014. Lantern House Limited used other names, namely: Lantern House Limited from 21 Dec 2017 to 23 May 2018, Oyster Inn Limited (13 Dec 2011 to 21 Dec 2017) and Prosperous Trading (888) Limited (08 Aug 2008 - 13 Dec 2011). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Crummer Trustees No.145 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Glenn, Andrew Mark (a director) located at Auckland Central, Auckland postcode 1010,
Rutherfurd Best, Jonathan Charles (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rutherfurd Best, Jonathan Charles (a director) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Glenn, Andrew Mark, located at Auckland Central, Auckland (a director). Businesscheck's information was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 26 May 2014 |
Name and Address | Role | Period |
---|---|---|
Andrew Mark Glenn
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2023
Auckland Central, Auckland, 1010
Address used since 07 Oct 2011 |
Director | 07 Oct 2011 - current |
Jonathan Charles Rutherfurd Best
Auckland Central, Auckland, 1010
Address used since 07 Oct 2011 |
Director | 07 Oct 2011 - current |
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 24 Aug 2009 |
Director | 08 Aug 2008 - 07 Oct 2011 |
Previous address | Type | Period |
---|---|---|
C/-b+m Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 | Registered & physical | 08 Aug 2008 - 26 May 2014 |
Shareholder Name | Address | Period |
---|---|---|
Crummer Trustees No.145 Limited Shareholder NZBN: 9429041666913 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
27 Aug 2015 - current |
Glenn, Andrew Mark Director |
Auckland Central Auckland 1010 |
07 Oct 2011 - current |
Rutherfurd Best, Jonathan Charles Director |
Auckland Central Auckland 1010 |
07 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutherfurd Best, Jonathan Charles Director |
Auckland Central Auckland 1010 |
07 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Glenn, Andrew Mark Director |
Auckland Central Auckland 1010 |
07 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Waiheke No 13 Limited Shareholder NZBN: 9429030168596 Company Number: 4509538 Entity |
Onetangi Waiheke Island 1081 |
17 Sep 2014 - 30 Oct 2019 |
Gutman, Alessandra Individual |
17 Sep 2014 - 30 Oct 2019 | |
Neill, Nigel John Dermot Individual |
Dalefield Queenstown 9371 |
11 Mar 2015 - 30 Oct 2019 |
Watt, Michael Individual |
17 Sep 2014 - 30 Oct 2019 | |
B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 Entity |
08 Aug 2008 - 07 Oct 2011 | |
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
07 Oct 2011 - 27 Aug 2015 | |
Thomsen, Christopher Mccuaig Individual |
17 Sep 2014 - 30 Oct 2019 | |
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
07 Oct 2011 - 27 Aug 2015 | |
B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 Entity |
08 Aug 2008 - 07 Oct 2011 | |
Waiheke No 13 Limited Shareholder NZBN: 9429030168596 Company Number: 4509538 Entity |
Onetangi Waiheke Island 1081 |
17 Sep 2014 - 30 Oct 2019 |
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