General information
Lanham Trading Company Limited
Type: NZ Limited Company (Ltd)9429039724601
New Zealand Business Number
308204
Company Number
Registered
Company Status
Lanham Trading Company Limited (New Zealand Business Number 9429039724601) was started on 13 Jun 1986. 2 addresses are in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical). 275A Oxford Street, Levin had been their physical address, up until 01 May 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Lanham, Roger Phillip (a director) located at Rd 3, Otaki postcode 5583. The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, Levin, 5510 | Registered & physical & service | 01 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Phillip Lanham
Rd 3, Otaki, 5583
Address used since 23 Apr 2010 |
Director | 05 Apr 1991 - current |
|
Roger Philip Lanham
Rd 3, Otaki, 5583
Address used since 23 Apr 2010 |
Director | 05 Apr 1991 - current |
|
Alan Trevor Colbert
Levin,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 30 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 275a Oxford Street, Levin | Physical | 05 May 2002 - 01 May 2017 |
| Colbert, Cooper & Co, 275a Oxford Street, Levin | Physical | 23 May 1997 - 05 May 2002 |
| 275a Oxford Street, Levin | Registered | 06 May 1994 - 01 May 2017 |
| C/o K.m.g.kendons, 268a Oxford Street, Levin | Registered | 05 May 1994 - 06 May 1994 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanham, Roger Phillip Director |
Rd 3 Otaki 5583 |
24 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlan Trading Co Limited Shareholder NZBN: 9429040782010 Company Number: 37413 Entity |
Levin Levin 5510 |
13 Jun 1986 - 19 Mar 2025 |
|
Lanham, Roger Philip Individual |
Rd 3 Otaki 5583 |
13 Jun 1986 - 24 Apr 2018 |
Ultimate Holding Company
| Effective Date | 12 Jun 1986 |
| Name | Marlan Trading Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 37413 |
| Country of origin | NZ |
| Address |
275 Oxford Street Levin Levin 5510 |
Location
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