Lapthorne Enterprises Limited
Type: NZ Limited Company (Ltd)Lapthorne Enterprises Limited (issued an NZ business identifier of 9429040057255) was registered on 06 Jul 1977. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 13 Mar 2020. Lapthorne Enterprises Limited used other names, namely: Riverlea Motor Services Limited from 06 Jul 1977 to 06 May 2002. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (50 per cent of shares), namely:
Ellison, Estate Of Alexa (an individual) located at Tamahere, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2000 shares); it includes
Ellison, Leslie Edward (an individual) - located at Tamahere, Hamilton. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 13 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Edward Ellison
Tamahere, Hamilton, 3283
Address used since 08 Mar 2016 |
Director | 05 Jul 1991 - current |
|
Ngaire May Parkinson
Christchurch,
Address used since 02 May 2002 |
Director | 02 May 2002 - 24 Feb 2004 |
|
Alexa V Ellison
Hamilton,
Address used since 05 Jul 1991 |
Director | 05 Jul 1991 - 02 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 24 Feb 2016 - 13 Mar 2020 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 25 Feb 2011 - 24 Feb 2016 |
| 401a Cambridge Road, Hillcrest, Hamilton | Physical | 03 Jun 2003 - 25 Feb 2011 |
| 401a Cambridge Road, Sh1, Hillcrest, Hamilton | Registered | 17 Apr 2003 - 25 Feb 2011 |
| Deloitte Touche Tohmatsu,, Anchor House,, 80 London Street,, Hamilton. | Registered | 19 Mar 2001 - 17 Apr 2003 |
| C/- Deloitte Touche Tohmatsu,, Anchor House,, 80 London Street,, Hamilton. | Registered | 26 Aug 1996 - 19 Mar 2001 |
| C/- Deloitte Ross Tohmatsu,, Anchor House,, 80 London Street,, Hamilton. | Registered | 21 Mar 1994 - 26 Aug 1996 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Cambridge Road, Hamilton | Physical | 18 Feb 1992 - 03 Jun 2003 |
| 19 Arawa Street, Matamata | Registered | 30 Jul 1991 - 21 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Estate Of Alexa Individual |
Tamahere Hamilton 3283 |
19 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Leslie Edward Individual |
Tamahere Hamilton 3283 |
06 Jul 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Alexa Vera Individual |
Tamahere Hamilton 3283 |
06 Jul 1977 - 19 Feb 2013 |
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