General information
NZ Conveyancing Limited
Type: NZ Limited Company (Ltd)9429035267645
New Zealand Business Number
1538064
Company Number
Registered
Company Status
Nz Conveyancing Limited (issued a business number of 9429035267645) was launched on 22 Jul 2004. 6 addresess are in use by the company: Cnr Paora Hapi & Gascoigne Streets, Taupo (type: physical, registered). C/O Le Pine & Co, 4 Horomatangi Street, Taupo had been their registered address, up until 21 Jun 2006. 999 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999 shares (100 per cent of shares), namely:
Lpt Holding Company Limited (an entity) located at Taupo postcode 3330. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Le Pine & Co, Cnr Paora Hapi & Gascoigne Streets, Taupo | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jun 2006 |
| C/o Le Pine Co, Cnr Paroa Hapi & Gascoigne Streets, Taupo | Other (Address for Records) & records (Address for Records) | 14 Jun 2006 |
| Cnr Paora Hapi & Gascoigne Streets, Taupo | Physical & registered & service | 21 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 10 Sep 2004 |
Director | 22 Jul 2004 - current |
|
Terence Arthur Kirkham
Waipahihi, Taupo, 3330
Address used since 20 Dec 2013 |
Director | 13 Nov 2009 - current |
|
Alan Fredric Spencer Vane
Taupo, Taupo, 3330
Address used since 22 Jul 2015 |
Director | 22 Jul 2004 - 09 Aug 2018 |
|
Peter Joseph Fanning
Taupo,
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - 14 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Le Pine & Co, 4 Horomatangi Street, Taupo | Registered & physical | 22 Jul 2004 - 21 Jun 2006 |
Financial Data
Financial info
999
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Lpt Holding Company Limited Shareholder NZBN: 9429041327494 Entity (NZ Limited Company) |
Taupo 3330 |
22 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vane, Alan Fredric Spencer Individual |
Taupo |
22 Jul 2004 - 22 Jul 2015 |
|
Fanning, Peter Joseph Individual |
Taupo |
22 Jul 2004 - 27 Jun 2010 |
|
Winkelmann, Brent Retford Individual |
Two Mile Bay Taupo 3330 |
22 Jul 2004 - 22 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 2015 |
| Name | Lpt Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5392621 |
| Country of origin | NZ |
Location
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