General information
Lanz Company Limited
Type: NZ Limited Company (Ltd)9429037153670
New Zealand Business Number
1062571
Company Number
Registered
Company Status
Lanz Company Limited (issued an NZBN of 9429037153670) was launched on 28 Aug 2000. 2 addresses are currently in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: physical, registered). Pricewaterhousecooper,, 3Rd Level Pricewaterhousecooper Centre,, Cnr Bryce & Anglesea Streets,, Hamilton had been their physical address, until 13 Nov 2013. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Mccaw Lewis Chapman Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's data was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered & service | 13 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Ramsey
Puketotara, 3876
Address used since 24 Aug 2023
Benneydale, 3074
Address used since 01 Nov 2015 |
Director | 28 Aug 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecooper,, 3rd Level Pricewaterhousecooper Centre,, Cnr Bryce & Anglesea Streets,, Hamilton | Physical & registered | 17 Jan 2007 - 13 Nov 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 12 Dec 2005 - 17 Jan 2007 |
| Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 22 Jul 2004 - 12 Dec 2005 |
| Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru | Registered & physical | 28 Aug 2000 - 22 Jul 2004 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Aug 2000 - current |
Location
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