Lapun Nominees Limited
Type: NZ Limited Company (Ltd)Lapun Nominees Limited (issued a business number of 9429035817598) was registered on 12 Sep 2003. 2 addresses are currently in use by the company: Level 6, 111The Terrace, Wellington, 6011 (type: registered, physical). Level 9, The Terrace, Wellington had been their physical address, up to 22 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hamilton, David Ross (an individual) located at Rainbow Point, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hamilton, Julie (an individual) - located at Rainbow Point, Taupo. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111the Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Fraser Fitzgerald
Khandallah, Wellington, 6035
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - current |
|
David Ross Hamilton
Taupo, 3330
Address used since 19 Nov 2015 |
Director | 12 Sep 2003 - current |
|
Julie Hamilton
Taupo, 3330
Address used since 19 Nov 2015 |
Director | 12 Sep 2003 - current |
|
Robert Anthony Elms
Porirua, 5381
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Alan Graeme Hall
Waikanae, Waikanae, 5036
Address used since 04 Jul 2010 |
Director | 12 Sep 2003 - 01 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, The Terrace, Wellington, 6011 | Physical & registered | 17 Apr 2018 - 22 Nov 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 08 Nov 2013 - 17 Apr 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 04 Apr 2013 - 08 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 24 Nov 2010 - 04 Apr 2013 |
| C/-pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 03 Dec 2008 - 24 Nov 2010 |
| C/o Martin Jarvie P.k.f., Chartered Accountants, 85 The Terrace, Wellington | Registered & physical | 12 Sep 2003 - 03 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, David Ross Individual |
Rainbow Point Taupo 3330 |
12 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Julie Individual |
Rainbow Point Taupo 3330 |
12 Sep 2003 - current |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |