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Lancaster Management Group Limited

Type: NZ Limited Company (Ltd)
9429033744919
NZBN
1886251
Company Number
Registered
Company Status
95496474
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Flat 3, 49 Browns Bay Road
Browns Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 25 Jun 2019
3/49 Browns Bay Rd
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 03 Jul 2019

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.

Addresses

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

Contact info
64 27 4990088
25 Jun 2019 Phone
bruce.fowler@lancastermgmt.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.lancastermgmt.co.nz
25 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Fowler, Lesley Clark Browns Bay
Auckland
0630
New Zealand
Individual Fowler, Bruce Murray Browns Bay
Auckland
0630
New Zealand
Individual Jenkins, Mark Adrian Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fowler, Bruce Murray Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fowler, Lesley Clark Browns Bay
Auckland
0630
New Zealand
Directors

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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