General information

Lantern Light Holdings Limited

Type: NZ Limited Company (Ltd)
9429037304812
New Zealand Business Number
1026316
Company Number
Registered
Company Status

Lantern Light Holdings Limited (issued a business number of 9429037304812) was launched on 01 May 2000. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 26 Jun 2019. Lantern Light Holdings Limited used more aliases, namely: Lantern Light Limited from 01 May 2000 to 20 Mar 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mackie, Lance (an individual) located at Mayfair, Hastings postcode 4122. Our information was updated on 13 Feb 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 26 Jun 2019
Directors
Name and Address Role Period
Lance Mackie
Mayfair, Hastings, 4122
Address used since 07 Jun 2011
Director 01 May 2000 - current
Mary Eleanor Mathieson
Mayfair, Hastings, 4122
Address used since 07 Jun 2011
Director 09 Jun 2000 - 28 Mar 2023
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 06 Mar 2018 - 26 Jun 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 20 Sep 2013 - 06 Mar 2018
Whk, 208-210 Avenue Road East, Hastings 4122 Registered & physical 13 May 2010 - 20 Sep 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 13 May 2010
C/-coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 01 May 2000 - 01 Aug 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mackie, Lance
Individual
Mayfair
Hastings
4122
01 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Mathieson, Mary Eleanor
Individual
Mayfair
Hastings
4122
01 May 2000 - 28 Mar 2023
Location
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