General information
Lannon Properties Limited
Type: NZ Limited Company (Ltd)9429034158296
New Zealand Business Number
1807132
Company Number
Registered
Company Status
Lannon Properties Limited (issued an NZ business identifier of 9429034158296) was started on 28 Apr 2006. 2 addresses are currently in use by the company: 16 Clevedon Road, Papakura, 2110 (type: registered, physical). 16 Clevedon Road, Papakura had been their physical address, up to 16 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Archibald, Glenn Norman (an individual) located at Morningside, Auckland postcode 1022. Businesscheck's data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Clevedon Road, Papakura, 2110 | Registered & physical & service | 16 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Norman Archibald
Morningside, Auckland, 1022
Address used since 27 Feb 2017 |
Director | 28 Apr 2006 - current |
|
Angela Maree Fitzpatrick
Onehunga, Auckland, 1061
Address used since 24 Feb 2010 |
Director | 29 May 2006 - 07 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Clevedon Road, Papakura, 2110 | Physical & registered | 07 Mar 2014 - 16 Apr 2019 |
| C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 | Registered & physical | 09 Mar 2009 - 07 Mar 2014 |
| C/-archibald & Associates, Cnr East & Elliott Streets, Papakura | Registered & physical | 28 Apr 2006 - 09 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Glenn Norman Individual |
Morningside Auckland 1022 |
28 Apr 2006 - current |
Location
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Bolton Services Limited 16 Clevedon Road |
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Atb Cards Limited 16 Clevedon Road |
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Ppkf Limited Unit 6, 1 Prictor Street |
|
Green Cross (1997) Limited Clevedon Road Medical Centre |