Mike Lucas Mortgages Limited was registered on 18 Jun 2003 and issued an NZ business identifier of 9429035930624. This registered LTD company has been run by 2 directors: Michael Austin Lucas - an active director whose contract started on 18 Jun 2003,
Lyn Mary Lucas - an active director whose contract started on 18 Jun 2003.
As stated in BizDb's data (updated on 26 Apr 2024), this company registered 1 address: 171 Great South Road, Manurewa, Auckland, 2102 (type: physical, service).
Up to 02 Jun 2016, Mike Lucas Mortgages Limited had been using 164 Great South Road, Manurewa as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 990 shares are held by 2 entities, namely:
Lucas, Lyn Mary (an individual) located at Howick,
Lucas, Michael Austin (an individual) located at Howick.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Lucas, Lyn Mary - located at Howick.
The third share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Lucas, Michael Austin, located at Howick (an individual).
Previous address
Address: 164 Great South Road, Manurewa New Zealand
Physical & registered address used from 18 Jun 2003 to 02 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Lucas, Lyn Mary |
Howick |
18 Jun 2003 - |
Individual | Lucas, Michael Austin |
Howick |
18 Jun 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lucas, Lyn Mary |
Howick |
18 Jun 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Lucas, Michael Austin |
Howick |
18 Jun 2003 - |
Michael Austin Lucas - Director
Appointment date: 18 Jun 2003
Address: Howick, Auckland, 2016 New Zealand
Address used since 25 May 2016
Lyn Mary Lucas - Director
Appointment date: 18 Jun 2003
Address: Howick, Auckland, 2016 New Zealand
Address used since 25 May 2016
Miller Trustee Company Limited
171 Great South Road
Mal Trustee Services 102 Limited
171 Great South Road
Iorangi Investments Limited
171 Great South Road
Mal Trustee Services 100 Limited
171 Great South Road
Aero Developments Limited
171 Great South Road
Mal Trustee Services Limited
171 Great South Road