General information

Lantern House Limited

Type: NZ Limited Company (Ltd)
9429032618051
New Zealand Business Number
2161439
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
C/-b+m Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 Registered & physical 08 Aug 2008 - 26 May 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rutherfurd Best, Jonathan Charles
Director
Auckland Central
Auckland
1010
07 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glenn, Andrew Mark
Director
Auckland Central
Auckland
1010
07 Oct 2011 - current

Historic shareholders

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
Location
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