Lancaster Consulting (2012) Limited was incorporated on 13 Mar 2012 and issued an NZBN of 9429030760608. This registered LTD company has been managed by 1 director, named Warren John Lancaster - an active director whose contract began on 13 Mar 2012.
According to our information (updated on 11 May 2025), this company filed 1 address: 19 Awa Road, Miramar, Wellington, 6022 (type: registered, service).
Up until 17 Jun 2019, Lancaster Consulting (2012) Limited had been using 35 Cambridge Terrace, Te Aro, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Lancaster, Warren John (an individual) located at Miramar, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Lancaster, Shelley Cathryn - located at Miramar, Wellington. Lancaster Consulting (2012) Limited was categorised as "Business management service nec" (ANZSIC M696210).
Other active addresses
Address #4: 35 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand
Registered address used from 17 Jun 2019
Address #5: 19 Awa Road, Miramar, Wellington, 6022 New Zealand
Postal & office & delivery address used from 05 Jun 2024
Address #6: 19 Awa Road, Miramar, Wellington, 6022 New Zealand
Registered & service address used from 13 Jun 2024
Principal place of activity
35 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 35 Cambridge Terrace, Te Aro, Wellington, 6149 New Zealand
Registered address used from 14 Jun 2018 to 17 Jun 2019
Address #2: 35 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand
Registered address used from 13 Mar 2012 to 14 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Lancaster, Warren John |
Miramar Wellington 6022 New Zealand |
13 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Lancaster, Shelley Cathryn |
Miramar Wellington 6022 New Zealand |
13 Mar 2012 - |
Warren John Lancaster - Director
Appointment date: 13 Mar 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 13 Mar 2012
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