Lantern Light Holdings Limited
Type: NZ Limited Company (Ltd)Lantern Light Holdings Limited (issued a business number of 9429037304812) was launched on 01 May 2000. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 26 Jun 2019. Lantern Light Holdings Limited used more aliases, namely: Lantern Light Limited from 01 May 2000 to 20 Mar 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mackie, Lance (an individual) located at Mayfair, Hastings postcode 4122. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Mackie
Mayfair, Hastings, 4122
Address used since 07 Jun 2011 |
Director | 01 May 2000 - current |
|
Mary Eleanor Mathieson
Mayfair, Hastings, 4122
Address used since 07 Jun 2011 |
Director | 09 Jun 2000 - 28 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 06 Mar 2018 - 26 Jun 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 20 Sep 2013 - 06 Mar 2018 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Registered & physical | 13 May 2010 - 20 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 13 May 2010 |
| C/-coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 01 May 2000 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Lance Individual |
Mayfair Hastings 4122 |
01 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Mary Eleanor Individual |
Mayfair Hastings 4122 |
01 May 2000 - 28 Mar 2023 |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
|
Poukawa Valley Limited First Floor |