General information
Lanmac Properties Limited
Type: NZ Limited Company (Ltd)9429033542522
New Zealand Business Number
1919640
Company Number
Registered
Company Status
Lanmac Properties Limited (NZBN 9429033542522) was registered on 13 Mar 2007. 2 addresses are in use by the company: 34B Wharf Rd, Herne Bay, Auckland (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mctavish, Chantal (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mctavish, Ian (an individual) - located at Herne Bay, Auckland. The Businesscheck data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34b Wharf Rd, Herne Bay, Auckland | Registered & physical & service | 13 Mar 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chantal Mctavish
Ponsonby, Auckland, 1011
Address used since 08 Oct 2009 |
Director | 13 Mar 2007 - current |
|
Ian Mctavish
Ponsonby, Auckland, 1011
Address used since 08 Oct 2009 |
Director | 13 Mar 2007 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mctavish, Chantal Individual |
Herne Bay Auckland |
13 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mctavish, Ian Individual |
Herne Bay Auckland |
13 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mctavish Butler, Jane Individual |
Epsom Auckland |
13 Mar 2007 - 30 Jul 2020 |
Location
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