Lancastergate Holdings Limited, a registered company, was registered on 21 Jun 2005. 9429034709146 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Gary Patrick Deeney - an active director whose contract started on 21 Jun 2005,
Matt Mclean Pearson - an active director whose contract started on 21 Jun 2005.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Lancastergate Holdings Limited had been using Level 8B 3-13 Shortland Street, Auckland 1143 as their physical address until 17 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 8b 3-13 Shortland Street, Auckland 1143 New Zealand
Physical address used from 19 May 2010 to 17 Jul 2018
Address: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered address used from 21 Jun 2005 to 17 Jul 2018
Address: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland
Physical address used from 21 Jun 2005 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Deeney, Gary Patrick |
Newmarket Auckland |
21 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pearson, Matt Mclean |
Parnell Auckland 1052 New Zealand |
21 Jun 2005 - |
Gary Patrick Deeney - Director
Appointment date: 21 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2015
Matt Mclean Pearson - Director
Appointment date: 21 Jun 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2010
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