Lanham Trading Company Limited
Type: NZ Limited Company (Ltd)Lanham Trading Company Limited (New Zealand Business Number 9429039724601) was started on 13 Jun 1986. 2 addresses are in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical). 275A Oxford Street, Levin had been their physical address, up until 01 May 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Marlan Trading Co Limited (an entity) located at Levin, Levin postcode 5510. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Lanham, Roger Phillip (a director) - located at Rd 3, Otaki. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, Levin, 5510 | Registered & physical & service | 01 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Phillip Lanham
Rd 3, Otaki, 5583
Address used since 23 Apr 2010 |
Director | 05 Apr 1991 - current |
|
Roger Philip Lanham
Rd 3, Otaki, 5583
Address used since 23 Apr 2010 |
Director | 05 Apr 1991 - current |
|
Alan Trevor Colbert
Levin,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 30 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| 275a Oxford Street, Levin | Physical | 05 May 2002 - 01 May 2017 |
| Colbert, Cooper & Co, 275a Oxford Street, Levin | Physical | 23 May 1997 - 05 May 2002 |
| 275a Oxford Street, Levin | Registered | 06 May 1994 - 01 May 2017 |
| C/o K.m.g.kendons, 268a Oxford Street, Levin | Registered | 05 May 1994 - 06 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlan Trading Co Limited Shareholder NZBN: 9429040782010 Entity (NZ Limited Company) |
Levin Levin 5510 |
13 Jun 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanham, Roger Phillip Director |
Rd 3 Otaki 5583 |
24 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanham, Roger Philip Individual |
Rd 3 Otaki 5583 |
13 Jun 1986 - 24 Apr 2018 |
Ultimate Holding Company
| Effective Date | 12 Jun 1986 |
| Name | Marlan Trading Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 37413 |
| Country of origin | NZ |
| Address |
275 Oxford Street Levin Levin 5510 |
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