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Sharon Jane Lucerne Limited

Type: NZ Limited Company (Ltd)
9429035772712
NZBN
1396539
Company Number
Registered
Company Status
Current address
18 Woollcombe Street
Timaru 7910
New Zealand
Physical & service & registered address used since 10 Jun 2022

Sharon Jane Lucerne Limited was started on 19 Sep 2003 and issued an NZ business number of 9429035772712. The registered LTD company has been managed by 2 directors: Sharon Jane Stuart - an active director whose contract began on 19 Sep 2003,
Murray James Stuart - an active director whose contract began on 19 Sep 2003.
As stated in our database (last updated on 15 May 2024), this company registered 1 address: 18 Woollcombe Street, Timaru, 7910 (type: physical, service).
Up to 10 Jun 2022, Sharon Jane Lucerne Limited had been using 10 Chain Hills Highway, Omarama, Omarama as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Stuart, Sharon Jane (an individual) located at Omarama postcode 9448.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Stuart, Murray James - located at Omarama.

Addresses

Previous addresses

Address: 10 Chain Hills Highway, Omarama, Omarama, 9412 New Zealand

Registered & physical address used from 02 May 2022 to 10 Jun 2022

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Oct 2020 to 02 May 2022

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Sep 2016 to 05 Oct 2020

Address: 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 12 Oct 2007 to 30 Sep 2016

Address: Level 3 Nml Building, 10 George Street, Dunedin

Registered & physical address used from 19 Sep 2003 to 12 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stuart, Sharon Jane Omarama
9448
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stuart, Murray James Omarama
9448
New Zealand
Directors

Sharon Jane Stuart - Director

Appointment date: 19 Sep 2003

Address: Omarama, 9448 New Zealand

Address used since 02 Oct 2014


Murray James Stuart - Director

Appointment date: 19 Sep 2003

Address: Omarama, 9448 New Zealand

Address used since 02 Oct 2014