General information

Lanseair Limited

Type: NZ Limited Company (Ltd)
9429036193288
New Zealand Business Number
1264875
Company Number
Registered
Company Status

Lanseair Limited (issued an NZBN of 9429036193288) was launched on 18 Dec 2002. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 06 Jul 2018. Lanseair Limited used more aliases, namely: Lanseair's Milky Way Farm Limited from 18 Dec 2002 to 17 Jan 2003. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 6 shares (6 per cent of shares), namely:
Fca Trustees 2012 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Howard, Renee (an individual) located at Rd 3, Whakatane postcode 3193,
Howard, Benjamin Walter (an individual) located at Rd 3, Whakatane postcode 3193. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Focus Trustee Company Limited (an entity) - located at Whakatane, Whakatane. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Howard, Renee, located at Rd 3, Whakatane (an individual). Businesscheck's database was last updated on 28 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 06 Jul 2018
Directors
Name and Address Role Period
Leanne Tania Howard
Rd 3, Whakatane, 3193
Address used since 01 May 2016
Director 18 Dec 2002 - current
John Leonard Howard
Rd 3, Whakatane, 3193
Address used since 01 May 2016
Director 18 Dec 2002 - current
Renee Howard
Rd 3, Whakatane, 3193
Address used since 03 Feb 2021
Director 03 Feb 2021 - current
Benjamin Walter Howard
Rd 3, Whakatane, 3193
Address used since 03 Feb 2021
Director 03 Feb 2021 - current
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 15 May 2012 - 06 Jul 2018
C/- Focus Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 18 Dec 2002 - 15 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Fca Trustees 2012 Limited
Shareholder NZBN: 9429033292090
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
03 Feb 2021 - current
Howard, Renee
Individual
Rd 3
Whakatane
3193
03 Feb 2021 - current
Howard, Benjamin Walter
Individual
Rd 3
Whakatane
3193
03 Feb 2021 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
18 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howard, Renee
Individual
Rd 3
Whakatane
3193
03 Feb 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Howard, Benjamin Walter
Individual
Rd 3
Whakatane
3193
03 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Howard, Leanne Tania
Individual
Rd 3
Whakatane
3193
18 Dec 2002 - 06 May 2016
Howard, Leanne Tania
Individual
Whakatane
Whakatane
3193
18 Dec 2002 - 06 May 2016
Howard, John Leonard
Individual
Whakatane
Whakatane
3193
18 Dec 2002 - 06 May 2016
Howard, John Leonard
Individual
Rd 3
Whakatane
3193
18 Dec 2002 - 06 May 2016
Howard, John Leonard
Individual
Whakatane
Whakatane
3193
18 Dec 2002 - 06 May 2016
Howard, Leanne Tania
Individual
Whakatane
Whakatane
3193
18 Dec 2002 - 06 May 2016
Howard, John Leonard
Individual
Rd 3
Whakatane
3193
18 Dec 2002 - 06 May 2016
Howard, Leanne Tania
Individual
Whakatane
Whakatane
3193
18 Dec 2002 - 06 May 2016
Howard, John Leonard
Individual
Whakatane
Whakatane
3193
18 Dec 2002 - 06 May 2016
Howard, Leanne Tania
Individual
Whakatane
Whakatane
3193
18 Dec 2002 - 06 May 2016
Howard, Leanne Tania
Individual
Rd 3
Whakatane
3193
18 Dec 2002 - 06 May 2016
Howard, John Leonard
Individual
Whakatane
Whakatane
3193
18 Dec 2002 - 06 May 2016
Howard, John Leonard
Individual
Whakatane
18 Dec 2002 - 06 May 2016
Howard, Leanne Tania
Individual
Whakatane
18 Dec 2002 - 06 May 2016
Location
Companies nearby