Lascelles Properties Limited was registered on 21 May 2010 and issued a New Zealand Business Number of 9429031522472. This registered LTD company has been managed by 3 directors: Heather Jayne Baker - an active director whose contract started on 21 May 2010,
Rowan Mark Baker - an active director whose contract started on 21 May 2010,
William James Schofield - an inactive director whose contract started on 21 May 2010 and was terminated on 01 Aug 2018.
According to our data (updated on 29 Apr 2024), this company registered 4 addresses: 201 Sunnybank Crescent, Camberley, Hastings, 4120 (physical address),
201 Sunnybank Crescent, Camberley, Hastings, 4120 (registered address),
201 Sunnybank Crescent, Camberley, Hastings, 4120 (service address),
414 State Highway 2, Hastings, 4180 (other address) among others.
Up to 19 Jun 2019, Lascelles Properties Limited had been using 148 Havelock Road, Havelock North as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Baker, Heather Jayne (an individual) located at Hastings postcode 4180.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Baker, Rowan Mark - located at Hastings. Lascelles Properties Limited is classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Other active addresses
Address #4: 201 Sunnybank Crescent, Camberley, Hastings, 4120 New Zealand
Physical & registered & service address used from 19 Jun 2019
Principal place of activity
201 Sunnybank Crescent, Camberley, Hastings, 4120 New Zealand
Previous address
Address #1: 148 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 21 May 2010 to 19 Jun 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Baker, Heather Jayne |
Hastings 4180 New Zealand |
21 May 2010 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Baker, Rowan Mark |
Hastings 4180 New Zealand |
21 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schofield, William James |
Havelock North Havelock North 4130 New Zealand |
21 May 2010 - 04 Sep 2012 |
Heather Jayne Baker - Director
Appointment date: 21 May 2010
Address: Hastings, 4180 New Zealand
Address used since 01 Aug 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 May 2011
Rowan Mark Baker - Director
Appointment date: 21 May 2010
Address: Hastings, 4180 New Zealand
Address used since 01 Aug 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 May 2011
William James Schofield - Director (Inactive)
Appointment date: 21 May 2010
Termination date: 01 Aug 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 May 2011
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