Lucas Trustees Limited, a registered company, was registered on 29 Aug 2003. 9429035795186 is the NZBN it was issued. This company has been run by 5 directors: Matthew Graeme Bellingham - an active director whose contract began on 29 Aug 2003,
Aaron James Wallace - an active director whose contract began on 11 Apr 2012,
Michael Paul Atkinson - an active director whose contract began on 01 Apr 2013,
Joseph Richard Tristan Dean - an inactive director whose contract began on 29 Aug 2003 and was terminated on 11 Apr 2012,
Scott Dean Travis - an inactive director whose contract began on 22 Oct 2008 and was terminated on 11 Apr 2012.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: physical, service).
Lucas Trustees Limited had been using C/- Hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland as their registered address up to 18 Mar 2013.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 34 shares (34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33%). Lastly there is the 3rd share allotment (33 shares 33%) made up of 1 entity.
Previous addresses
Address: C/- Hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Apr 2012 to 18 Mar 2013
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 29 Apr 2008 to 30 Apr 2012
Address: 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 29 Aug 2003 to 29 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Bellingham, Matthew Graeme |
Riverhead 0793 New Zealand |
19 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
12 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Atkinson, Michael Paul |
Rd 2 Albany 0792 New Zealand |
17 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, Joseph Richard Tristan |
Manly Whangaparaoa, Auckland New Zealand |
29 Aug 2003 - 12 Apr 2012 |
Matthew Graeme Bellingham - Director
Appointment date: 29 Aug 2003
Address: Rd 3, Albany, 0793 New Zealand
Address used since 08 Dec 2015
Address: Riverhead, 0793 New Zealand
Address used since 15 Apr 2019
Aaron James Wallace - Director
Appointment date: 11 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Michael Paul Atkinson - Director
Appointment date: 01 Apr 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 12 Feb 2014
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 11 Apr 2012
Address: Manly, Whangaparaoa, Auckland,
Address used since 03 Nov 2008
Scott Dean Travis - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 11 Apr 2012
Address: Manly, Whangaparaoa,
Address used since 20 May 2010
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