General information
Ltm Holdings Limited
Type: NZ Limited Company (Ltd)9429033330730
New Zealand Business Number
1953384
Company Number
Registered
Company Status
Ltm Holdings Limited (NZBN 9429033330730) was started on 11 Jun 2007. 5 addresess are in use by the company: 2 Hynds Drive, Rolleston, 7675 (type: delivery, postal). 125 Waterloo Road, Hornby, Christchurch had been their physical address, up to 28 Sep 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Kanara Holdings Limited (an entity) located at 85 Fort Street, Auckland Central postcode 1010. In the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Walton, Noel (an individual) - located at Addington, Christchurch,
Mciver, Timothy Robert (a director) - located at Rd 8, Christchurch. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Hynds Drive, Rolleston, 7675 | Registered & physical & service | 28 Sep 2017 |
| Po Box 86051, Rolleston West, Rolleston, 7658 | Postal | 02 Apr 2019 |
| 2 Hynds Drive, Rolleston, 7675 | Office | 02 Apr 2019 |
| 2 Hynds Drive, Rolleston, 7675 | Delivery | 20 Apr 2020 |
Contact info
64 3 3495755
Phone (Phone)
sales@lanocorp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Robert Mciver
Rd 8, Christchurch, 7678
Address used since 18 Apr 2011 |
Director | 31 Jul 2007 - current |
|
Felix Sebastian Danziger
Nsw, 2073
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
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 |
|
Stephen John Sinclair
Remuera, Auckland, 1050
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 18 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 |
|
Jerome John Blakely
Redcliffs, Christchurch, 8081
Address used since 01 Apr 2015 |
Director | 31 Jul 2007 - 22 Dec 2016 |
|
Richard John Lyth
Tai Tapu, Christchurch,
Address used since 11 Jun 2007 |
Director | 11 Jun 2007 - 31 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Hynds Drive, Rolleston, 7675 | Delivery | 20 Apr 2020 |
Principal place of activity
| 2 Hynds Drive , Rolleston , 7675 |
| Previous address | Type | Period |
|---|---|---|
| 125 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered | 28 Apr 2011 - 28 Sep 2017 |
| C/-buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch | Physical & registered | 11 Jun 2007 - 28 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanara Holdings Limited Shareholder NZBN: 9429032182538 Entity (NZ Limited Company) |
85 Fort Street Auckland Central 1010 |
07 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Noel Individual |
Addington Christchurch 8024 |
11 Sep 2014 - current |
|
Mciver, Timothy Robert Director |
Rd 8 Christchurch 7678 |
11 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Jeremy Trevor Individual |
Christchurch 8011 |
11 Jun 2007 - 11 Sep 2014 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| 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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