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Ian Lucas Farm Limited

Type: NZ Limited Company (Ltd)
9429031875882
NZBN
133788
Company Number
Registered
Company Status
Current address
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 10 Sep 2009

Ian Lucas Farm Limited, a registered company, was registered on 31 Jul 1972. 9429031875882 is the NZBN it was issued. The company has been run by 3 directors: Dayle Trevor Lucas - an active director whose contract started on 28 Mar 2017,
Shirley Ann Lucas - an inactive director whose contract started on 22 Sep 1983 and was terminated on 14 Oct 2020,
Ian Trevor Lucas - an inactive director whose contract started on 22 Sep 1983 and was terminated on 14 Oct 2020.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical).
Ian Lucas Farm Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton as their registered address up to 10 Sep 2009.
A total of 4000 shares are allocated to 6 shareholders (3 groups). The first group consists of 2000 shares (50%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 1999 shares (49.98%). Lastly there is the 3rd share allocation (1 share 0.03%) made up of 1 entity.

Addresses

Previous addresses

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton

Registered & physical address used from 20 Oct 2008 to 10 Sep 2009

Address: Croys Limited, Chartered Accountants, 257 Havelock Street, Ashburton

Registered & physical address used from 23 Aug 2004 to 20 Oct 2008

Address: Trevor J Croy And Associates, 257 Havelock Street, Ashburton

Physical address used from 03 Sep 1998 to 23 Aug 2004

Address: 145 Tancred Street, Ashburton

Registered address used from 01 Nov 1994 to 23 Aug 2004

Address: 144 Tancred Street, Ashburton

Registered address used from 17 Dec 1992 to 01 Nov 1994

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Croys Trustee Company No. 24 Limited
Shareholder NZBN: 9429045865862
Ashburton
7700
New Zealand
Individual Lucas, Shirley Ann Methven
Methven
7730
New Zealand
Individual Lucas, Ian Trevor Methven
Methven
7730
New Zealand
Shares Allocation #2 Number of Shares: 1999
Entity (NZ Limited Company) Croys Trustee Company No. 24 Limited
Shareholder NZBN: 9429045865862
Ashburton
7700
New Zealand
Individual Lucas, Dayle Trevor Rd 12
Rakaia 7782

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lucas, Dayle Trevor Rd 12
Rakaia 7782

New Zealand
Directors

Dayle Trevor Lucas - Director

Appointment date: 28 Mar 2017

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 28 Mar 2017


Shirley Ann Lucas - Director (Inactive)

Appointment date: 22 Sep 1983

Termination date: 14 Oct 2020

Address: Methven, Methven, 7730 New Zealand

Address used since 21 Aug 2012


Ian Trevor Lucas - Director (Inactive)

Appointment date: 22 Sep 1983

Termination date: 14 Oct 2020

Address: Methven, Methven, 7730 New Zealand

Address used since 21 Aug 2012

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