General information
Lanocorp Pacific Limited
Type: NZ Limited Company (Ltd)9429033214788
New Zealand Business Number
1971469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C185210 - Cosmetic Mfg
Industry classification codes with description
Lanocorp Pacific Limited (issued an NZ business number of 9429033214788) was started on 14 Aug 2007. 5 addresess are in use by the company: Po Box 86051, Rolleston West, Rolleston, 7658 (type: postal, office). 125 Waterloo Road, Christchurch had been their registered address, until 28 Sep 2017. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Lanocorp Nzd Finco Limited (an entity) located at Rolleston, Rolleston postcode 7675. "Cosmetic mfg" (ANZSIC C185210) is the classification the ABS issued Lanocorp Pacific Limited. The Businesscheck information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Hynds Drive, Rolleston, 7675 | Physical & registered & service | 28 Sep 2017 |
| Po Box 86051, Rolleston West, Rolleston, 7658 | Postal | 06 Sep 2019 |
| 2 Hynds Drive, Rolleston, 7675 | Office & delivery | 06 Sep 2019 |
Contact info
64 3 3495755
Phone (Phone)
sales@lanocorp.co.nz
Email
www.lanocorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Robert Mciver
Rd 8, Christchurch, 7678
Address used since 02 Sep 2009 |
Director | 14 Aug 2007 - current |
|
Jason John Coutts
Fendalton, Christchurch, 8052
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
| Michael Aaron Wentz | Director | 31 Mar 2025 - current |
| Nicholas Sternberg | Director | 31 Mar 2025 - current |
|
James Henry Kelly
Rd 1, Coalgate, 7673
Address used since 14 May 2025 |
Director | 14 May 2025 - current |
|
Felix Sebastian Danziger
Nsw, 2073
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 31 Mar 2025 |
|
Roy Alan Brown
Nsw, 2225
Address used since 20 Apr 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Apr 2018 - 09 Jul 2020 |
|
Angela Faye Buglass
Leamington, Cambridge, 3432
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 27 Jun 2018 |
|
Yang Shi
Chaoyang District, Beijing, 100027
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - 20 Apr 2018 |
|
Grant Keith Baker
St Heliers, Auckland, 1071
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 18 Apr 2018 |
|
Angela Faye Buglass
Leamington, Cambridge, 3432
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 18 Apr 2018 |
|
Stephen John Sinclair
Remuera, Auckland, 1050
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 18 Apr 2018 |
|
Jerome John Blakely
Redcliffs, Christchurch, 8081
Address used since 01 Sep 2014 |
Director | 14 Aug 2007 - 22 Dec 2016 |
Addresses
Principal place of activity
| 2 Hynds Drive , Rolleston , 7675 |
| Previous address | Type | Period |
|---|---|---|
| 125 Waterloo Road, Christchurch, 8042 | Registered & physical | 28 Sep 2010 - 28 Sep 2017 |
| 199 Glenstrae Road, Kildare, Christchurch | Registered & physical | 14 Aug 2007 - 28 Sep 2010 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanocorp Nzd Finco Limited Shareholder NZBN: 9429052661471 Entity (NZ Limited Company) |
Rolleston Rolleston 7675 |
01 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Timothy Robert Director |
Rd 8 Christchurch 7678 |
11 Sep 2014 - 01 Apr 2025 |
|
Walton, Noel Individual |
Saint Albans Christchurch 8052 |
11 Sep 2014 - 01 Apr 2025 |
|
Kanara Holdings Limited Shareholder NZBN: 9429032182538 Company Number: 2270992 Entity |
85 Fort Street Auckland Central 1010 |
07 Jul 2017 - 01 Apr 2025 |
|
Blake, Jeremy Trevor Individual |
Clarendon Tower 78 Worcester Street, Christchurch |
14 Aug 2007 - 11 Sep 2014 |
|
Russell, Mark William Individual |
Clarendon Tower 78 Worcester Street, Christchurch |
14 Aug 2007 - 13 Jul 2013 |
Ultimate Holding Company
| Effective Date | 17 Apr 2018 |
| Name | Trilogy International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6665833 |
| Country of origin | NZ |
| Address |
Level 6, Chelsea House 85 Fort Street Auckland Central 1010 |
Location
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