General information

Lanta Holdings Limited

Type: NZ Limited Company (Ltd)
9429045949807
New Zealand Business Number
6232067
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Lanta Holdings Limited (issued an NZ business number of 9429045949807) was registered on 15 Feb 2017. 4 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, registered). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Cornwall Trustees 94 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Turner, Tracey Kim (an individual) located at Ponsonby, Auckland postcode 1011,
Rodgers, David Gilmore (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pett Rands Investment Trustee Limited (an entity) - located at Birkenhead Point, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Lanta Holdings Limited. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Physical & registered & service 15 Feb 2017
Level 12, 17 Albert Street, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Feb 2017
Directors
Name and Address Role Period
David Gilmore Rodgers
Ponsonby, Auckland, 1011
Address used since 15 Feb 2017
Director 15 Feb 2017 - current
Ross Donald Pett
Birkenhead, Auckland, 0626
Address used since 15 Feb 2017
Director 15 Feb 2017 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 94 Limited
Shareholder NZBN: 9429048126212
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Jul 2020 - current
Turner, Tracey Kim
Individual
Ponsonby
Auckland
1011
15 Feb 2017 - current
Rodgers, David Gilmore
Director
Ponsonby
Auckland
1011
15 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pett Rands Investment Trustee Limited
Shareholder NZBN: 9429042557821
Entity (NZ Limited Company)
Birkenhead Point
Auckland
0626
21 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Bds Trustee 1001 Limited
Shareholder NZBN: 9429030904552
Company Number: 3619991
Entity
Auckland
1141
01 Mar 2017 - 17 Jul 2020
Rands, Laurie Tania
Individual
Birkenhead
Auckland
0626
15 Feb 2017 - 21 Apr 2017
Bds Trustee 1001 Limited
Shareholder NZBN: 9429030904552
Company Number: 3619991
Entity
Auckland
1010
01 Mar 2017 - 17 Jul 2020
Pett, Ross Donald
Director
Birkenhead
Auckland
0626
15 Feb 2017 - 21 Apr 2017
Location
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