Lancewood Holdings Limited, a registered company, was registered on 29 Apr 2003. 9429036007349 is the business number it was issued. This company has been managed by 2 directors: Antony William Manners - an active director whose contract started on 29 Apr 2003,
Bryan Joseph Spinks - an active director whose contract started on 29 Apr 2003.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Lancewood Holdings Limited had been using C/- The Offices Of Mortlocks, Lawyers, 443B Ilam Road, Christchurch as their physical address up until 26 Feb 2015.
A total of 600 shares are issued to 2 shareholders (2 groups). The first group consists of 300 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (50%).
Previous addresses
Address: C/- The Offices Of Mortlocks, Lawyers, 443b Ilam Road, Christchurch, 8052 New Zealand
Physical & registered address used from 17 Nov 2011 to 26 Feb 2015
Address: C/- The Offices Of Mortlocks, Lawyers, Level 7, Bnz Bldg, 137 Armagh Str, Christchurch New Zealand
Registered & physical address used from 29 Apr 2003 to 17 Nov 2011
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Spinks, Naomi Jane |
West Melton Rd, Christchurch 7675 New Zealand |
09 Jun 2004 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Manners, Antony William |
Lincoln Lincoln 7608 New Zealand |
09 Jun 2004 - |
Antony William Manners - Director
Appointment date: 29 Apr 2003
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 11 Nov 2020
Address: West Melton, Christchurch, 7675 New Zealand
Address used since 09 Nov 2011
Bryan Joseph Spinks - Director
Appointment date: 29 Apr 2003
Address: West Melton, Rd, Christchurch, 7675 New Zealand
Address used since 25 Nov 2010
Smith Elements & Controls Limited
Level 1, 136 Ilam Road
Williams Corporation Trading 16 Limited
Level 1, 136 Ilam Road
Wwl Trustee Services 119 Limited
Level 1, 10 Leslie Hills Drive
Canrecruit Holdings Limited
Level 1, 136 Ilam Road
Canrecruit Auckland South Limited
Level 1, 136 Ilam Road
Southern Gardening Services Limited
Level 1, 136 Ilam Road