Lucas and Lucas Limited, a registered company, was registered on 01 Apr 2009. 9429032317060 is the NZBN it was issued. The company has been managed by 2 directors: Christopher John Gladstone Lucas - an active director whose contract started on 01 Apr 2009,
John Garth Lucas - an inactive director whose contract started on 01 Apr 2009 and was terminated on 01 Apr 2018.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, Moran Building, 8 The Octagon, Dunedin, 9016 (type: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Lucas, Christopher John Gladstone - located at 9016, Dunedin Central, Dunedin.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lucas, Christopher John Gladstone |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, John Garth |
Dunedin New Zealand |
01 Apr 2009 - 18 Mar 2022 |
| Individual | Lucas, John Garth |
Dunedin New Zealand |
01 Apr 2009 - 18 Mar 2022 |
| Individual | Lucas, Gail Marie |
Opoho Dunedin 9010 New Zealand |
01 Apr 2009 - 09 Sep 2015 |
| Individual | Lucas, Kathryn Gladstone |
Dunedin New Zealand |
01 Apr 2009 - 26 Sep 2017 |
Christopher John Gladstone Lucas - Director
Appointment date: 01 Apr 2009
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 May 2013
John Garth Lucas - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2018
Address: Dunedin, 9016 New Zealand
Address used since 17 Sep 2015
Darron Mitchell Limited
8 The Octagon
Trustee Custodians Limited
Level 4, Moran Building
Mann Family Trusts Limited
Level 4 Moran Building
Outreach Software Limited
Level 3
Lucas & Lucas Trustees Limited
Moran Building, 8 The Octagon
The Terrace Bar Limited
No 6 The Octagon