Lanson 147 Limited
Type: NZ Limited Company (Ltd)Lanson 147 Limited (issued an NZ business identifier of 9429037876043) was incorporated on 31 Mar 1998. 2 addresses are in use by the company: 5Th Floor 16 -20 The Square, Palmerston North, 4440 (type: registered, physical). 53 Gladstone Road, Parnell, Auckalnd had been their physical address, up to 03 Aug 2011. Lanson 147 Limited used other aliases, namely: Access Three Capital Limited from 31 Mar 1998 to 20 Sep 2000. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Lanson Trust Holdings Limited (an entity) located at Palmerston North postcode 4440. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Lanson 147 Limited. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor 16 -20 The Square, Palmerston North, 4440 | Registered & physical & service | 03 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Knox Urlich
Palmerston North, 440
Address used since 01 Jul 2011 |
Director | 31 Mar 1998 - current |
|
Mary Elizabeth Urlich
Palmerston North, 4440
Address used since 01 Jul 2011 |
Director | 11 Jun 2007 - current |
|
Mary Elizabeth Cassin
Palmerston North, 4440
Address used since 01 Jul 2011 |
Director | 11 Jun 2007 - current |
|
James Basil Frecklington
Rd 10, Feilding,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 12 May 2009 |
|
Mary Elizabeth Cassin
Parnell, Auckland,
Address used since 12 Aug 2005 |
Director | 04 Aug 2003 - 01 Mar 2007 |
|
Mary Elizabeth Cassim
Thorndon, Wellington,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 26 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| 53 Gladstone Road, Parnell, Auckalnd | Physical | 01 Jul 2009 - 03 Aug 2011 |
| 53 Gladstone Road, Parnell, Auckland | Registered | 01 Jul 2009 - 03 Aug 2011 |
| Level 4, Naitonal Centre, 35 Victoria Street, Wellington | Physical | 30 Oct 2000 - 30 Oct 2000 |
| Level 3, 147 Thorndon Quay, Thorndon, Wellington | Physical | 30 Oct 2000 - 01 Jul 2009 |
| Level 4, Naitonal Centre, 35 Victoria Street, Wellington | Registered | 30 Oct 2000 - 01 Jul 2009 |
| Level 4, Naitonal Centre, 35 Victoria Street, Wellington | Registered | 12 Apr 2000 - 30 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanson Trust Holdings Limited Shareholder NZBN: 9429038011368 Entity (NZ Limited Company) |
Palmerston North 4440 |
31 Mar 1998 - current |
Ultimate Holding Company
| Effective Date | 08 Sep 2016 |
| Name | Lanson Trust Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 873277 |
| Country of origin | NZ |
| Address |
5th Floor 16-20 The Square Palmerston North 4440 |
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