Lazy Sundays Limited, a registered company, was registered on 04 Oct 2004. 9429035159599 is the NZ business identifier it was issued. The company has been managed by 3 directors: Andrew David Hill - an active director whose contract began on 04 Oct 2004,
Cameron William Ward - an active director whose contract began on 04 Oct 2004,
Roger Ian Main - an active director whose contract began on 02 Dec 2004.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Lewis Road, Lynmore, Rotorua, 3010 (category: registered, physical).
Lazy Sundays Limited had been using 3 Hilton Road, Lynmore, Rotorua as their registered address up until 12 Sep 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the third share allocation (34 shares 34 per cent) made up of 1 entity.
Previous addresses
Address: 3 Hilton Road, Lynmore, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Sep 2013 to 12 Sep 2022
Address: 20 Waterhouse Street, Taradale, Napier, 4112 New Zealand
Registered address used from 13 Sep 2011 to 11 Sep 2013
Address: 44 Reads Quay, Gisborne, 4010 New Zealand
Physical address used from 03 Nov 2010 to 11 Sep 2013
Address: 108 Lowe Street, Gisborne New Zealand
Physical address used from 24 Apr 2006 to 03 Nov 2010
Address: 2 Makarori Beach Road, Makarori, Gisborne New Zealand
Registered address used from 24 Feb 2005 to 13 Sep 2011
Address: 2 Makarori Beach Road, Makarori, Gisborne
Physical address used from 24 Feb 2005 to 24 Apr 2006
Address: 13 Pare Street, Wainui Beach, Gisborne
Registered & physical address used from 04 Oct 2004 to 24 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Main, Roger Ian |
Gisborne New Zealand |
02 Dec 2004 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Hill, Andrew David |
Lynmore Rotorua 3010 New Zealand |
04 Oct 2004 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Ward, Cameron William |
Ahuriri Napier 4110 New Zealand |
04 Oct 2004 - |
Andrew David Hill - Director
Appointment date: 04 Oct 2004
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 03 Sep 2013
Cameron William Ward - Director
Appointment date: 04 Oct 2004
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 03 Sep 2013
Roger Ian Main - Director
Appointment date: 02 Dec 2004
Address: Gisborne, 4010 New Zealand
Address used since 18 Sep 2015
The Mokai Charitable Trust
C/o Te Nahu Law
B & P Kumar Limited
26 Lynmore Avenue
B Armstrong Medical Limited
15 Hilton Road
James Henry Construction Limited
9 Lewis Road
Fit As A Fiddle Limited
3 Lynbert Road
Cp Accounting Limited
3 Lynbert Road