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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Croys Trustee Company No. 24 Limited Shareholder NZBN: 9429045865862 |
Ashburton 7700 New Zealand |
30 Oct 2020 - |
Individual | Lucas, Shirley Ann |
Methven Methven 7730 New Zealand |
31 Jul 1972 - |
Individual | Lucas, Ian Trevor |
Methven Methven 7730 New Zealand |
31 Jul 1972 - |
Shares Allocation #2 Number of Shares: 1999 | |||
Entity (NZ Limited Company) | Croys Trustee Company No. 24 Limited Shareholder NZBN: 9429045865862 |
Ashburton 7700 New Zealand |
30 Oct 2020 - |
Individual | Lucas, Dayle Trevor |
Rd 12 Rakaia 7782 New Zealand |
16 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lucas, Dayle Trevor |
Rd 12 Rakaia 7782 New Zealand |
16 Aug 2004 - |
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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