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Mcinnes Read & Lucas Limited

Type: NZ Limited Company (Ltd)
9429036114047
NZBN
1278431
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 01 Aug 2022

Mcinnes Read & Lucas Limited, a registered company, was started on 25 Mar 2003. 9429036114047 is the NZBN it was issued. The company has been supervised by 4 directors: Duncan Matthew Lucas - an active director whose contract began on 25 Mar 2003,
Noel Leslie John Armstrong - an active director whose contract began on 06 Sep 2019,
Terrence George Read - an inactive director whose contract began on 25 Mar 2003 and was terminated on 06 Sep 2019,
Peter Vernon Mcinnes - an inactive director whose contract began on 25 Mar 2003 and was terminated on 16 Nov 2009.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
Mcinnes Read & Lucas Limited had been using 116 Great South Road, Papakura, Papakura as their physical address until 01 Aug 2022.
A total of 12000 shares are issued to 9 shareholders (5 groups). The first group includes 5998 shares (49.98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Finally there is the third share allotment (5999 shares 49.99%) made up of 3 entities.

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 24 Jan 2020 to 01 Aug 2022

Address: 16 Elliott Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 25 Oct 2019 to 24 Jan 2020

Address: 16 Elliott Street, Papakura New Zealand

Physical & registered address used from 25 Mar 2003 to 25 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5998
Individual Armstrong, Noel Leslie Mangere Bridge
Auckland
2022
New Zealand
Entity (NZ Limited Company) Rennie Cox Trustees No.18 Limited
Shareholder NZBN: 9429047024588
Auckland
1010
New Zealand
Individual Macdonald, Jeanette Therese Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Armstrong, Noel Leslie Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 5999
Individual Lucas, Raewyn Patricia Howick

New Zealand
Entity (NZ Limited Company) Sla Trustees Limited
Shareholder NZBN: 9429035524038
Pukekohe
Pukekohe
2120
New Zealand
Individual Lucas, Duncan Matthew Howick

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lucas, Duncan Matthew Howick

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Macdonald, Jeanette Therese Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Read, Terence George Rd 1
Karaka, Papakura
Individual Mc Innes, Joan Gaylene Papakura
Individual Lay, Gregory Mark Remuera
Individual Read, Terrence George Karaka
Rd 1, Papakura
Individual Read, Marilyn Gay Rd 1
Karaka, Papakura
Individual Mcinnes, Peter Vernon Papakura
Individual Gambrill, Christopher Papakura
Individual Paterson, Alan Murray Auckland
Directors

Duncan Matthew Lucas - Director

Appointment date: 25 Mar 2003

Address: Howick, Auckland, 2016 New Zealand

Address used since 16 Sep 2015


Noel Leslie John Armstrong - Director

Appointment date: 06 Sep 2019

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 06 Sep 2019


Terrence George Read - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 06 Sep 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 02 Dec 2009


Peter Vernon Mcinnes - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 16 Nov 2009

Address: Papakura, 2110 New Zealand

Address used since 02 Dec 2009

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