General information

S O & K L Lannon Limited

Type: NZ Limited Company (Ltd)
9429035963783
New Zealand Business Number
1308114
Company Number
Registered
Company Status

S O & K L Lannon Limited (issued an NZBN of 9429035963783) was incorporated on 26 May 2003. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered). 109 Tuwharetoa Street, Taupo had been their physical address, until 18 May 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Lannon, Kim Louise (an individual) located at Rd1, Atiamuri postcode 3078. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lannon, Seamus Oliver (an individual) - located at Rd1, Atiamuri. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Beker & Findlay Trustees Limited, located at Taupo, Taupo (an entity),
Lannon, Kim Louise, located at Rd1, Atiamuri (an individual),
Lannon, Seamus Oliver, located at Rd1, Atiamuri (an individual). The Businesscheck database was last updated on 14 Feb 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered & service 18 May 2021
Directors
Name and Address Role Period
Seamus Oliver Lannon
Rd1, Atiamuri, 3078
Address used since 12 May 2022
Rd 1, Atiamuri, 3078
Address used since 25 Jul 2014
Director 26 May 2003 - current
Kim Louise Lannon
Rd1, Atiamuri, 3078
Address used since 12 May 2022
Rd 1, Atiamuri, 3078
Address used since 25 Jul 2014
Director 26 May 2003 - current
Ciaran Seamus Lannon
Rd 1, Tokoroa, 3078
Address used since 06 Sep 2023
Director 06 Sep 2023 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo Physical & registered 26 May 2003 - 18 May 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lannon, Kim Louise
Individual
Rd1
Atiamuri
3078
26 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lannon, Seamus Oliver
Individual
Rd1
Atiamuri
3078
26 May 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Entity (NZ Limited Company)
Taupo
Taupo
3330
26 May 2003 - current
Lannon, Kim Louise
Individual
Rd1
Atiamuri
3078
26 May 2003 - current
Lannon, Seamus Oliver
Individual
Rd1
Atiamuri
3078
26 May 2003 - current
Location
Companies nearby
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street