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Mike Lucas Mortgages Limited

Type: NZ Limited Company (Ltd)
9429035930624
NZBN
1332795
Company Number
Registered
Company Status
Current address
171 Great South Road
Manurewa
Auckland 2102
New Zealand
Physical & service & registered address used since 02 Jun 2016

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).

Addresses

Previous address

Address: 164 Great South Road, Manurewa New Zealand

Physical & registered address used from 18 Jun 2003 to 02 Jun 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Lucas, Lyn Mary Howick
Individual Lucas, Michael Austin Howick
Shares Allocation #2 Number of Shares: 5
Individual Lucas, Lyn Mary Howick
Shares Allocation #3 Number of Shares: 5
Individual Lucas, Michael Austin Howick
Directors

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

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