Simon Lucas Motors Limited, a registered company, was started on 13 May 2005. 9429034782224 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been categorised. This company has been supervised by 2 directors: Simon Edward Lucas - an active director whose contract started on 13 May 2005,
Andrew William Simms - an inactive director whose contract started on 13 May 2005 and was terminated on 23 Aug 2013.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 100-415, North Shore Mail Centre, Auckland, 0745 (types include: postal, office).
Simon Lucas Motors Limited had been using Rodgers & Co Ltd, 1/47Mandeville Street, Christchurch as their registered address until 23 Sep 2013.
A total of 500000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 499998 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Principal place of activity
Cnr Target And Wairau Road, Glenfield, Auckland, 0627 New Zealand
Previous addresses
Address #1: Rodgers & Co Ltd, 1/47mandeville Street, Christchurch, 8011 New Zealand
Registered & physical address used from 09 May 2012 to 23 Sep 2013
Address #2: Rogers & Co Ltd, 1/47 Mandeville Street, Christchurch New Zealand
Physical & registered address used from 13 May 2005 to 09 May 2012
Basic Financial info
Total number of Shares: 500000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499998 | |||
Entity (NZ Limited Company) | Kumutoto Trustees Limited Shareholder NZBN: 9429030117198 |
Forrest Hill Auckland Null 0620 New Zealand |
28 Aug 2013 - |
Individual | Lucas, Simon Edward |
Milford Auckland 0620 New Zealand |
13 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lucas, Simon Edward |
Milford Auckland 0620 New Zealand |
13 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lucas, Carolyn Maree |
Milford Auckland 0620 New Zealand |
23 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Landseer Group Limited Shareholder NZBN: 9429034701263 Company Number: 1648595 |
21 Aug 2006 - 28 Aug 2013 | |
Individual | Lucas, Simon Edward |
Milford Auckland |
12 May 2006 - 23 Sep 2015 |
Individual | Lucas, Carolyn Maree |
Milford Auckland New Zealand |
12 May 2006 - 11 Sep 2013 |
Individual | Reddington, Craig Douglas |
291 Madras Street Christchurch |
12 May 2006 - 12 May 2006 |
Individual | Simms, Andrew William |
Mosgiel Dunedin New Zealand |
13 May 2005 - 28 Aug 2013 |
Entity | Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 |
12 May 2006 - 12 May 2006 | |
Entity | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 |
12 May 2006 - 11 Sep 2013 | |
Entity | Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 |
12 May 2006 - 12 May 2006 | |
Individual | Simms, Eric Brian |
Dunedin |
12 May 2006 - 12 May 2006 |
Entity | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 |
12 May 2006 - 11 Sep 2013 | |
Entity | The Landseer Group Limited Shareholder NZBN: 9429034701263 Company Number: 1648595 |
21 Aug 2006 - 28 Aug 2013 |
Simon Edward Lucas - Director
Appointment date: 13 May 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Apr 2016
Andrew William Simms - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 23 Aug 2013
Address: Mosgiel, Dunedin, 9092 New Zealand
Address used since 13 May 2005
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