Lubricants New Zealand Limited

Lubricants New Zealand Limited was registered on 19 Feb 1997 and issued an NZ business identifier of 9429038150708. This registered LTD company has been managed by 3 directors: Andrew John Stewart - an active director whose contract began on 20 Feb 1997,
Lynette June Hockenhull - an inactive director whose contract began on 10 May 1999 and was terminated on 24 Jul 2002,
Trevor John Hockenhull - an inactive director whose contract began on 20 Feb 1997 and was terminated on 10 May 1999.
According to BizDb's data (updated on 12 Mar 2024), this company filed 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Up to 19 Dec 2003, Lubricants New Zealand Limited had been using 1St Floor, 101 Station Road, Penrose as their registered address.
A total of 100000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 99998 shares are held by 3 entities, namely:
Sw Trustee Company (2014) Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Stewart, Andrew John (an individual) located at Ramarama, Drury postcode 2579,
Jamieson, Vivenne Ellen (an individual) located at Ramarama, Drury postcode 2579.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Jamieson, Vivenne Ellen - located at Ramarama, Drury.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Stewart, Andrew John, located at Ramarama, Drury (an individual).

Previous addresses

Address: 1st Floor, 101 Station Road, Penrose

Registered address used from 03 Apr 2001 to 19 Dec 2003

Address: 61 Edinburgh Street, Pukekohe

Registered address used from 01 Jun 2000 to 03 Apr 2001

Address: 61 Edinburgh Street, Pukekohe

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address: 1st Floor, 101 Station Road, Penrose

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address: 61 Edinburgh Street, Pukekohe

Registered address used from 11 Apr 2000 to 01 Jun 2000

Previous Shareholders

Andrew John Stewart - Director

Appointment date: 20 Feb 1997

Lynette June Hockenhull - Director (Inactive)

Appointment date: 10 May 1999

Termination date: 24 Jul 2002

Trevor John Hockenhull - Director (Inactive)

Appointment date: 20 Feb 1997

Termination date: 10 May 1999