General information

Lanmur Holdings Limited

Type: NZ Limited Company (Ltd)
9429040159249
New Zealand Business Number
173098
Company Number
Registered
Company Status

Lanmur Holdings Limited (New Zealand Business Number 9429040159249) was registered on 27 Jul 1979. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up until 16 Jul 2010. Lanmur Holdings Limited used other names, namely: Lanmur Investments Limited from 27 Jul 1979 to 28 Oct 1987. 20000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Landrigan, Catherine Anne (an individual) located at New Plymouth postcode 4310. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (10000 shares); it includes
Waite, Elizabeth Claire (an individual) - located at New Plymouth,
Waite, Stephen Francis (an individual) - located at New Plymouth,
Lw Nominees (2016) Limited (an entity) - located at New Plymouth. Our data was last updated on 30 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & service & registered 16 Jul 2010
Directors
Name and Address Role Period
Stephen Francis Waite
New Plymouth, 4310
Address used since 05 Aug 2015
Director 01 May 1992 - current
Kevin Dennis Landrigan
New Plymouth, 4310
Address used since 05 Aug 2015
Director 01 May 1992 - current
Peter Edwin Jones
New Plymouth,
Address used since 01 May 1992
Director 01 May 1992 - 20 May 1998
John William Thomas Murphy
New Plymouth,
Address used since 01 May 1992
Director 01 May 1992 - 21 Dec 1995
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 26 Jan 2010 - 16 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 21 Jan 2008 - 26 Jan 2010
10 Young St, New Plymouth Physical & registered 01 Jul 1997 - 21 Jan 2008
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Landrigan, Catherine Anne
Individual
New Plymouth
4310
05 Oct 2022 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Waite, Elizabeth Claire
Individual
New Plymouth
4310
18 Sep 2017 - current
Waite, Stephen Francis
Individual
New Plymouth
4310
18 Sep 2017 - current
Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
Entity (NZ Limited Company)
New Plymouth
4310
18 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Landrigan, Kevin Dennis
Individual
New Plymouth
27 Jul 1979 - 18 Sep 2017
Waite, Stephen Francis
Individual
New Plymouth
27 Jul 1979 - 05 Oct 2022
Landrigan, Kevin Dennis
Individual
New Plymouth
27 Jul 1979 - 18 Sep 2017
Waite, Leon Darryl
Individual
New Plymouth
27 Jul 1979 - 18 Sep 2017
Location
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