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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5998 | |||
Individual | Armstrong, Noel Leslie |
Mangere Bridge Auckland 2022 New Zealand |
11 Sep 2019 - |
Entity (NZ Limited Company) | Rennie Cox Trustees No.18 Limited Shareholder NZBN: 9429047024588 |
Auckland 1010 New Zealand |
11 Sep 2019 - |
Individual | Macdonald, Jeanette Therese |
Mangere Bridge Auckland 2022 New Zealand |
11 Sep 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Armstrong, Noel Leslie |
Mangere Bridge Auckland 2022 New Zealand |
11 Sep 2019 - |
Shares Allocation #3 Number of Shares: 5999 | |||
Individual | Lucas, Raewyn Patricia |
Howick New Zealand |
10 Nov 2004 - |
Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
16 Nov 2009 - |
Individual | Lucas, Duncan Matthew |
Howick New Zealand |
25 Mar 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lucas, Duncan Matthew |
Howick New Zealand |
25 Mar 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Macdonald, Jeanette Therese |
Mangere Bridge Auckland 2022 New Zealand |
11 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Read, Terence George |
Rd 1 Karaka, Papakura |
25 Mar 2003 - 11 Sep 2019 |
Individual | Mc Innes, Joan Gaylene |
Papakura |
09 Nov 2004 - 16 Nov 2009 |
Individual | Lay, Gregory Mark |
Remuera |
10 Nov 2004 - 27 Jun 2010 |
Individual | Read, Terrence George |
Karaka Rd 1, Papakura |
25 Mar 2003 - 11 Sep 2019 |
Individual | Read, Marilyn Gay |
Rd 1 Karaka, Papakura |
25 Mar 2003 - 11 Sep 2019 |
Individual | Mcinnes, Peter Vernon |
Papakura |
25 Mar 2003 - 16 Nov 2009 |
Individual | Gambrill, Christopher |
Papakura |
09 Nov 2004 - 16 Nov 2009 |
Individual | Paterson, Alan Murray |
Auckland |
25 Mar 2003 - 11 Sep 2019 |
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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