Lancaster Management Group Limited, a registered company, was launched on 11 Dec 2006. 9429033744919 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been supervised by 2 directors: Bruce Murray Fowler - an active director whose contract started on 11 Dec 2006,
Lesley Clark Fowler - an active director whose contract started on 11 Dec 2006.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 3/49 Browns Bay Rd, Browns Bay, Auckland, 0630 (types include: physical, registered).
Lancaster Management Group Limited had been using 60D Heathcote Road, Castor Bay, Auckland as their registered address until 03 Jul 2019.
Old names for this company, as we established at BizDb, included: from 11 Dec 2006 to 01 Mar 2012 they were called Bruce Fowler Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
Flat 3, 49 Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 60d Heathcote Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 16 Jun 2017 to 03 Jul 2019
Address #2: Flat 4c, 9 Bute Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 17 Nov 2014 to 16 Jun 2017
Address #3: 53a Sunrise Avenue, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 30 Jun 2014 to 17 Nov 2014
Address #4: 9b Beatrice Tinsley Crescent, Albany, North Shore 0632 New Zealand
Registered & physical address used from 27 Aug 2009 to 30 Jun 2014
Address #5: 2 Red Oak Place, Albany, North Shore City
Physical & registered address used from 11 Dec 2006 to 27 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Fowler, Lesley Clark |
Browns Bay Auckland 0630 New Zealand |
11 Dec 2006 - |
Individual | Fowler, Bruce Murray |
Browns Bay Auckland 0630 New Zealand |
11 Dec 2006 - |
Individual | Jenkins, Mark Adrian |
Herne Bay Auckland New Zealand |
11 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fowler, Bruce Murray |
Browns Bay Auckland 0630 New Zealand |
11 Dec 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fowler, Lesley Clark |
Browns Bay Auckland 0630 New Zealand |
11 Dec 2006 - |
Bruce Murray Fowler - Director
Appointment date: 11 Dec 2006
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Jun 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Jun 2017
Lesley Clark Fowler - Director
Appointment date: 11 Dec 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Jun 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Jun 2019
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