Lanwood Industries Limited was incorporated on 21 Sep 1984 and issued an NZ business identifier of 9429039905147. The registered LTD company has been supervised by 3 directors: John Stewart Lockwood - an active director whose contract began on 06 Apr 1990,
Robert Stewart Lockwood - an inactive director whose contract began on 06 Apr 1990 and was terminated on 23 Jun 2016,
Annette June Lockwood - an inactive director whose contract began on 29 Dec 1993 and was terminated on 11 Nov 1999.
As stated in our data (last updated on 24 Apr 2024), the company filed 1 address: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Until 01 Jul 2016, Lanwood Industries Limited had been using Level 1, 484 Main Street, Palmerston North as their registered address.
BizDb found more names used by the company: from 21 Sep 1984 to 04 Oct 1999 they were named Far West Holdings Limited.
A total of 2000000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Clifton Industries Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 1500000 shares) and includes
Clifton Industries Limited - located at Palmerston North, Palmerston North.
Previous addresses
Address: Level 1, 484 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 10 May 2013 to 01 Jul 2016
Address: 28 North Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 28 Oct 2011 to 10 May 2013
Address: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 03 Dec 2010 to 28 Oct 2011
Address: 28 North Street, Palmerston North New Zealand
Physical address used from 02 Oct 2008 to 03 Dec 2010
Address: 28 North Street, Palmerston North New Zealand
Registered address used from 02 Oct 2008 to 28 Oct 2011
Address: 622 Tremaine Ave, Palmerston North
Registered address used from 19 Dec 1996 to 02 Oct 2008
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: 622 Tremaine Ave, Palmerston North
Physical address used from 19 Feb 1992 to 02 Oct 2008
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Clifton Industries Limited Shareholder NZBN: 9429037570323 |
Palmerston North Palmerston North 4410 New Zealand |
16 May 2006 - |
Shares Allocation #2 Number of Shares: 1500000 | |||
Entity (NZ Limited Company) | Clifton Industries Limited Shareholder NZBN: 9429037570323 |
Palmerston North Palmerston North 4410 New Zealand |
16 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lockwood, Robert Stewart |
Palmerston North |
21 Sep 1984 - 16 May 2006 |
Individual | O'sullivan, Kevin John |
Palmerston North |
21 Sep 1984 - 16 May 2006 |
Individual | Lockwood, John Stewart |
Palmerston North |
21 Sep 1984 - 16 May 2006 |
Individual | Lockwood, John Stewart |
Palmerston North |
21 Sep 1984 - 16 May 2006 |
Individual | Lockwood, Annette June |
Palmerston North |
21 Sep 1984 - 16 May 2006 |
Individual | Lockwood, Annette June |
Palmerston North |
21 Sep 1984 - 16 May 2006 |
Individual | Lockwood, Robert Stewart |
Palmerston North |
21 Sep 1984 - 16 May 2006 |
John Stewart Lockwood - Director
Appointment date: 06 Apr 1990
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 18 Jul 2016
Robert Stewart Lockwood - Director (Inactive)
Appointment date: 06 Apr 1990
Termination date: 23 Jun 2016
Address: Palmerston North,
Address used since 25 Sep 2008
Annette June Lockwood - Director (Inactive)
Appointment date: 29 Dec 1993
Termination date: 11 Nov 1999
Address: Palmerston North,
Address used since 29 Dec 1993
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