General information
Lanmeister Properties Limited
Type: NZ Limited Company (Ltd)9429034458297
New Zealand Business Number
1719522
Company Number
Registered
Company Status
Lanmeister Properties Limited (issued an NZBN of 9429034458297) was incorporated on 01 Nov 2005. 2 addresses are currently in use by the company: 22-24 Victoria Street, Cambridge, 3434 (type: registered, physical). 22-24 Victoria Street, Cambridge had been their registered address, up to 17 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gander, Elaine Miriam (an individual) located at Hillcrest, Hamilton. The Businesscheck data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 22-24 Victoria Street, Cambridge | Service & physical | 01 Nov 2005 |
| 22-24 Victoria Street, Cambridge, 3434 | Registered | 17 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Maree Gander
Hillcrest, Hamilton, 3216
Address used since 13 Aug 2020
Hamilton East, Hamilton, 3216
Address used since 01 Feb 2016 |
Director | 05 Sep 2011 - current |
|
Janelle Jayne Gander
Rd 3, Cambridge, 3495
Address used since 25 Jan 2010 |
Director | 05 Jul 2008 - 08 Sep 2011 |
|
Russell Derek Gander
Hillcrest, Hamilton, 3216
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 05 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22-24 Victoria Street, Cambridge | Registered | 01 Nov 2005 - 17 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gander, Elaine Miriam Individual |
Hillcrest Hamilton |
01 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gander, Russell Derek Individual |
Hillcrest Hamilton |
01 Nov 2005 - 09 Sep 2020 |
Location
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Firenze Holdings Limited 22-24 Victoria Street |
|
Rangea Farm Limited 22-24 Victoria Street |
|
Findlay Livestock 2012 Limited 22-24 Victoria Street |
|
Nj Hinton & Associates Limited 22-24 Victoria Street |
|
Putaruru Tyres Limited 22-24 Victoria Street |
|
Ken Riddle Livestock (2010) Limited 22-24 Victoria Street |