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Lancastergate Holdings Limited

Type: NZ Limited Company (Ltd)
9429034709146
NZBN
1646674
Company Number
Registered
Company Status
Current address
Level 16, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Jul 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Deeney, Gary Patrick Newmarket
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Pearson, Matt Mclean Parnell
Auckland
1052
New Zealand
Directors

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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