Lucard Holdings Limited, a registered company, was incorporated on 08 Apr 2003. 9429036057924 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Phillip Henry Ward - an active director whose contract began on 08 Apr 2003,
Robyn Daphne Ward - an active director whose contract began on 08 Apr 2003.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 23 Merlot Drive, Greenmeadows, Napier, 4112 (category: registered, physical).
Lucard Holdings Limited had been using 633 Marine Parade, Napier South, Napier as their physical address until 29 Apr 2020.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (50 per cent).
Previous addresses
Address: 633 Marine Parade, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 16 Sep 2010 to 29 Apr 2020
Address: 35 Moorhouse Street, Taradale, Napier New Zealand
Physical & registered address used from 08 Apr 2003 to 16 Sep 2010
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Ward, Robyn Daphne |
Greenmeadows Napier 4112 New Zealand |
08 Apr 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Ward, Phillip Henry |
Greenmeadows Napier 4112 New Zealand |
08 Apr 2003 - |
Phillip Henry Ward - Director
Appointment date: 08 Apr 2003
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 16 Sep 2023
Address: Napier, 4110 New Zealand
Address used since 08 Sep 2010
Robyn Daphne Ward - Director
Appointment date: 08 Apr 2003
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 16 Sep 2023
Address: Napier, 4110 New Zealand
Address used since 08 Sep 2010
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