Lantern Light Limited
Type: NZ Limited Company (Ltd)Lantern Light Limited (issued an NZBN of 9429036069347) was incorporated on 24 Mar 2003. 6 addresess are currently in use by the company: Po Box 941, Hastings, 4156 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 23 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Mackie, Lance (an individual) located at Mayfair, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Lantern Light Holdings Limited (an entity) - located at 211 Market Street South, Hastings. "Dairy/superette operation" (business classification G411010) is the category the Australian Bureau of Statistics issued Lantern Light Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 23 Sep 2019 |
| Po Box 941, Hastings, 4156 | Postal & invoice | 03 Feb 2023 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Office & delivery | 03 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Mackie
Mayfair, Hastings, 4122
Address used since 12 Feb 2016 |
Director | 24 Mar 2003 - current |
|
Mary Eleanor Mathieson
Mayfair, Hastings, 4122
Address used since 12 Feb 2016 |
Director | 24 Mar 2003 - 28 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 06 Mar 2018 - 23 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 20 Sep 2013 - 06 Mar 2018 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical & registered | 22 Feb 2010 - 20 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 22 Feb 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 24 Mar 2003 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Lance Individual |
Mayfair Hastings 4122 |
24 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lantern Light Holdings Limited Shareholder NZBN: 9429037304812 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
24 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, May Eleanor Individual |
Mayfair Hastings 4122 |
24 Mar 2003 - 28 Mar 2023 |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
|
R K Family 2012 Limited Suite 1, 202 Eastbourne Street |
|
Kullar NZ Limited Flat 3, 502 St Aubyn Street West |
|
Desi Limited 519 Fitzroy Avenue |
|
Pratik And Dharmistha Enterprises Limited 1028 Southland Road |
|
Roshni Limited 913 Gordon Road |
|
Ts & Jk Punglia Limited 1030 Heretaunga Street |