LTH LIMITED

NZBN: 9429035400424
Lth Limited was incorporated on 12 May 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8064 days.
 
 
NZ Business Number
9429035400424
Company Number
1512157
Company Name
LTH LIMITED
Previously Known As
LINETECH CONSULTING LIMITED
before 1 July 2015, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 May 2004 (Wednesday)
Status
Registered
Status History
Registered as of 12 May 2004 (Wednesday)
Registered Office
210 Hazeldean Road
Sydenham
Christchurch
NZ 8023
Country of Origin
New Zealand
Address for Service
210 Hazeldean Road
Sydenham
Christchurch
NZ 8023
Postal Address File ID
Registered Office: 1462301
Address for Service: 1462301

Historic Data for Addresses

Principal Place of Business

From 12 May 2004 (Wednesday) to 18 February 2008 (Monday)
C/-grant Thornton, Chartered Accountants, Level 9, 47 Cathedral Sq, Christchurch
From 18 February 2008 (Monday) to 28 August 2014 (Thursday)
Mccaw Lewis Chapman, One On London, 1 London St, Hamilton 3240, NZ

Address for Service

From 12 May 2004 (Wednesday) to 18 February 2008 (Monday)
C/-grant Thornton, Chartered Accountants, Level 9, 47 Cathedral Sq, Christchurch
From 18 February 2008 (Monday) to 28 August 2014 (Thursday)
Mccaw Lewis Chapman, One On London, 1 London St, Hamilton 3240, NZ

Company Directors

Appointed on 16 December 2014
George Richard GIBBONS
99b Waitangi Falls Road, Rd 1, Waiuku, NZ, 2681
Appointed on 7 September 2015
Michael Anthony BOARDMAN
32a Te Awa Lane, Rd 3, Hamilton, NZ, 3283
Appointed on 12 May 2004
Walter David MARSHALL
52 Kapanui Road, Waikanae, NZ, 5036

Company Shareholders 26 share parcels

Shares Allocation 1
1044 shares (6.11%)

Cornelius Maria BRINKMAN
C/o Brinkman Family Trust, 72 Matenga Road, Rd1 Takaka

Berdina Maria BRINKMAN DE VRIES
C/0 Brinkman Family Trust, 72 Matenga Road, Rd1 Takaka
Shares Allocation 2
43 shares (0.25%)

Warwick Edward Hallam DOWLING
32 Austin Street, Sydenham, Christchurch
Shares Allocation 3
130 shares (0.76%)

Rebecca MAHONY
19 Townshend Cresent,, Muir Park, Christchurch
Shares Allocation 4
702 shares (4.11%)

Frank Anthony AUDITORE
43 Palliser Drive, Huntington, Hamilton 3210
Shares Allocation 5
1050 shares (6.14%)

Patrick Walter Ernest WAGNER
61a Langdale Avenue, Paraparaumu
Shares Allocation 6
6 shares (0.04%)

David Lawson James ELDER
279 Bellevue Road, Tauranga
Shares Allocation 7
702 shares (4.11%)

Peter Asbury GREENWAY
100 Brookside Terrace, Christchurch 8053
Shares Allocation 8
6 shares (0.04%)

Cornelius Maria BRINKMAN
72 Matenga Road, Rd 1, Takaka
Shares Allocation 9
70 shares (0.41%)

Ryan OPERARIO
Flat 1, 149 Clarence Street, Riccarton, Christchurch
Shares Allocation 10
50 shares (0.29%)

Mitchell Tyler MOSHER
53334 Megans Trail, Loranger, La
Shares Allocation 11
215 shares (1.26%)

Samuel Adriaan ROOSE
9 Smartlea Street, Hoon Hay, Christchurch
Shares Allocation 12
561 shares (3.28%)

Company No.: 1512157
NZBN: 9429035400424
LTH LIMITED
210 Hazeldean Road, Sydenham, Christchurch
Shares Allocation 13
1144 shares (6.69%)

Company No.: 1296241
NZBN: 9429036011094
MJ TONER TRUSTEE COMPANY LIMITED
17 Third Avenue, Tauranga 3110

David Lawson James ELDER
279 Bellevue Road, Tauranga
Shares Allocation 14
9 shares (0.05%)

Ian DYSON
21 Gwynfa Avenue, Cashmere, Christchurch
Shares Allocation 15
9 shares (0.05%)

George Richard GIBBONS
99b Waitangi Falls Road, Rd 1 Waiuku
Shares Allocation 16
9 shares (0.05%)

Michael Anthony BOARDMAN
32a Te Awa Lane, Rd 3, Hamilton
Shares Allocation 17
2544 shares (14.89%)

Walter David MARSHALL
340a Ngarara Road, Rd 1, Waikanae 5391, Waikanae
Shares Allocation 18
182 shares (1.06%)

Karl Richard FORMO
864 Kawhia Road, Otorohanga Rd3
Shares Allocation 19
522 shares (3.05%)

John Raymond Guille MARSDEN
28 Llennoc Lane, Rd 3, Hamilton
Shares Allocation 20
348 shares (2.04%)

Ranjith De SILVA
11 Neston Grove, Churton Park, Wellington
Shares Allocation 21
2318 shares (13.56%)

Company No.: 1103391
NZBN: 9429037070649
LISTON TRUSTEE SERVICES LIMITED
C/- Snedden & Associates, Liston House, St Patricks Square, 43 Wyndham Street, Auckland

George Richard GIBBONS
99b Waitangi Falls Road, Rd 1 Waiuku

Sandra Jean GIBBONS
99b Waitangi Falls Road, Rd 1 Waiuku
Shares Allocation 22
348 shares (2.04%)

David Anthony RAKICH
514 Tokiri Road, Rd 2, Whangarei
Shares Allocation 23
1146 shares (6.71%)

KW Trustees 2010 Ltd
660 - 670 Great South Road, Auckland

Arthur Victor CRUTCHLEY
Kingseat Road, Rd 4, Patumahoe

Carolyn Ann BOARDMAN
32a Te Awa Lane, Rd 3, Hamilton

Michael Anthony BOARDMAN
32a Te Awa Lane, Rd 3, Hamilton
Shares Allocation 24
702 shares (4.11%)

Keith Ian MCCALLUM
19 Raumati Terrace, Khandallah, Wellington
Shares Allocation 25
2535 shares (14.83%)

Company No.: 1901665
NZBN: 9429033653419
WALKER DAVEY TRUSTEE SERVICES (2007) LIMITED
92 Russley Road, Russley, Christchurch

Susan Elizabeth DYSON
21 Gwynfa Avenue, Cashmere, Christchurch

Ian DYSON
21 Gwynfa Avenue, Cashmere, Christchurch
Shares Allocation 26
696 shares (4.07%)

Christopher James STOTT
10 Craig Place, Fairview Downs, Hamilton
 
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