Lanburn Corporation Limited
Type: NZ Limited Company (Ltd)Lanburn Corporation Limited (NZBN 9429039148636) was incorporated on 10 Dec 1990. 5 addresess are in use by the company: 13 Logan Avenue, Wharewaka, Taupo, 3330 (type: physical, registered). 12B Virginia Road, Saint Johns Hill, Wanganui had been their registered address, until 12 Oct 2020. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (5% of shares), namely:
Ellis, Susan M (an individual) located at Wharewaka, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Ellis, Steven Roy (an individual) - located at Wharewaka, Taupo. Moving on to the 3rd group of shareholders, share allotment (9000 shares, 90%) belongs to 3 entities, namely:
Ellis, Susan May, located at Wharewaka, Taupo (an individual),
Ellis, Steven Roy, located at Wharewaka, Taupo (an individual),
Moore, Richard, located at Wharewaka, Taupo (an individual). "Business administrative service" (business classification N729110) is the classification the ABS issued to Lanburn Corporation Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 772, Whanganui, Whanganui, 4541 | Postal | 04 Oct 2020 |
| 13 Logan Avenue, Wharewaka, Taupo, 3330 | Office & delivery | 04 Oct 2020 |
| 13 Logan Avenue, Wharewaka, Taupo, 3330 | Physical & registered & service | 12 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Roy Ellis
Wharewaka, Taupo, 3330
Address used since 06 Jul 2020
Saint Johns Hill, Wanganui, 4500
Address used since 25 Oct 2013 |
Director | 15 Mar 1991 - current |
|
Susan May Ellis
Wharewaka, Taupo, 3330
Address used since 06 Jul 2020
Saint Johns Hill, Wanganui, 4500
Address used since 25 Oct 2013 |
Director | 25 Feb 1993 - current |
|
Thomas Charles Ewart Mitchelmore
Carterton,
Address used since 15 Mar 1991 |
Director | 15 Mar 1991 - 25 Feb 1993 |
| 13 Logan Avenue , Wharewaka , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 12b Virginia Road, Saint Johns Hill, Wanganui, 4500 | Registered & physical | 05 Nov 2013 - 12 Oct 2020 |
| 22 Campbell Street, Wanganui | Registered & physical | 28 Sep 2004 - 05 Nov 2013 |
| 4 Chittick Place, Wanganui | Physical | 15 Nov 2000 - 28 Sep 2004 |
| C/- Cardonna Footwear Ltd, Taylor Street, Carterton | Physical | 15 Nov 2000 - 15 Nov 2000 |
| C/- Cardonna Footwear Ltd, Taylor Street, Carterton | Registered | 31 Aug 1999 - 28 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Susan M Individual |
Wharewaka Taupo 3330 |
10 Dec 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Steven Roy Individual |
Wharewaka Taupo 3330 |
10 Dec 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Susan May Individual |
Wharewaka Taupo 3330 |
10 Dec 1990 - current |
|
Ellis, Steven Roy Individual |
Wharewaka Taupo 3330 |
10 Dec 1990 - current |
|
Moore, Richard Individual |
Wharewaka Taupo 3330 |
10 Dec 1990 - current |
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