Llanfair Holdings Limited (issued an NZBN of 9429038232343) was registered on 23 Sep 1996. 6 addresess are in use by the company: Flat 4, 5 Hawtrey Terrace, Johnsonville, Wellington, 6037 (type: registered, physical). 80 Main Road, Titahi Bay, Porirua had been their registered address, up to 18 Oct 2022. Llanfair Holdings Limited used other names, namely: L T Enterprises Limited from 23 Sep 1996 to 14 Feb 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 31 shares (31% of shares), namely:
Anton, Jocelyn Clare Windsor (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Anton, Jocelyn Clare Windsor (an individual) - located at Johnsonville, Wellington. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Windsor, Alan John, located at Island Bay, Wellington (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Llanfair Holdings Limited. Our database was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
80 Main Road, Titahi Bay, Porirua, 5022 | Other (Address For Share Register) | 17 Oct 2019 |
4/5 Hawtrey Terrace, Johnsonville, Wellington, 6037 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Oct 2022 |
Flat 4, 5 Hawtrey Terrace, Johnsonville, Wellington, 6037 | Registered & physical & service | 18 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Jocelyn Clare Windsor Anton
Johnsonville, Wellington, 6037
Address used since 10 Oct 2022
Titahi Bay, Porirua, 5022
Address used since 17 Oct 2019
Paremata, Porirua, 5024
Address used since 14 Feb 2016 |
Director | 23 Sep 1996 - current |
Werner Mark Anton
Paremata, Porirua,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 24 Jan 2008 |
80 Main Road , Titahi Bay , Porirua , 5022 |
Previous address | Type | Period |
---|---|---|
80 Main Road, Titahi Bay, Porirua, 5022 | Registered & physical | 25 Oct 2019 - 18 Oct 2022 |
7 Oak Avenue, Paremata, Porirua, 5024 | Registered & physical | 15 Nov 2016 - 25 Oct 2019 |
116 Mana Esplanade, Mana, Porirua | Registered & physical | 02 Nov 2009 - 15 Nov 2016 |
82 Kahu Road, Paremata, Porirua | Registered | 11 Apr 2000 - 02 Nov 2009 |
82 Kahu Road, Paremata, Porirua | Physical | 24 Sep 1996 - 02 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Anton, Jocelyn Clare Windsor Individual |
Johnsonville Wellington 6037 |
22 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Anton, Jocelyn Clare Windsor Individual |
Johnsonville Wellington 6037 |
23 Sep 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Windsor, Alan John Individual |
Island Bay Wellington 6023 |
22 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Temperton, Trevor Rex Individual |
Paraparaumu |
03 Jul 2007 - 03 Jul 2007 |
Anton, Werner Mark Individual |
Waikanae |
22 Jan 2008 - 04 Oct 2011 |
Windsor, Sheila Mary Individual |
Titahi Bay Porirua |
22 Jan 2008 - 17 Oct 2019 |
Lake, Bernard Richard Individual |
Paraparaumu |
23 Sep 1996 - 03 Jul 2007 |
Miller, Roger Holmes Individual |
Cobham Court Porirua |
23 Sep 1996 - 19 Nov 2004 |
Anton, Werner Mark Individual |
Paremata Porirua |
23 Sep 1996 - 03 Jul 2007 |
Miller, Roger Holmes Individual |
Wellington |
22 Jan 2008 - 22 Jan 2008 |
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