Lucas Family Trust Limited was launched on 28 Jun 2001 and issued a business number of 9429036859375. The registered LTD company has been run by 5 directors: Samuel John Charles Lucas - an active director whose contract started on 28 Jun 2001,
John Clement Anton Lucas - an active director whose contract started on 28 Jun 2001,
Elizabeth Ann Lucas - an active director whose contract started on 28 Jun 2001,
Benjamin Clement Anton Lucas - an inactive director whose contract started on 28 Jun 2001 and was terminated on 24 Nov 2016,
Helen Lesley Pledger - an inactive director whose contract started on 28 Jun 2001 and was terminated on 24 Nov 2016.
According to BizDb's information (last updated on 30 Sep 2021), this company uses 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 20 Dec 2016, Lucas Family Trust Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Elizabeth Lucas (an individual) located at Rd 2, Wanaka postcode 9382,
John Lucas (an individual) located at Rd 2, Wanaka postcode 9382,
Samuel Lucas (an individual) located at Rd 3, Cromwell postcode 9383.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Dec 2008 to 20 Dec 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 02 Dec 2002 to 22 Dec 2008
Address: C/- Harvie Green Wyatt, Health Board House, 229 Moray Place, Dunedin
Registered & physical address used from 28 Jun 2001 to 02 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Elizabeth Ann Lucas |
Rd 2 Wanaka 9382 New Zealand |
28 Jun 2001 - |
| Individual | John Clement Anton Lucas |
Rd 2 Wanaka 9382 New Zealand |
28 Jun 2001 - |
| Individual | Samuel John Charles Lucas |
Rd 3 Cromwell 9383 New Zealand |
28 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benjamin Clement Anton Lucas |
R D Tarras |
28 Jun 2001 - 29 Nov 2016 |
| Individual | Helen Lesley Pledger |
Bendigo R D 3 Cromwell, Central Otago |
28 Jun 2001 - 29 Nov 2016 |
Samuel John Charles Lucas - Director
Appointment date: 28 Jun 2001
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Nov 2013
John Clement Anton Lucas - Director
Appointment date: 28 Jun 2001
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 07 Nov 2019
Address: 550 State Highway 6 R D 2, Wanaka, 9382 New Zealand
Address used since 29 Sep 2011
Elizabeth Ann Lucas - Director
Appointment date: 28 Jun 2001
Address: 550 State Highway 6 R D 2, Wanaka, 9382 New Zealand
Address used since 29 Sep 2011
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 07 Nov 2019
Benjamin Clement Anton Lucas - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 24 Nov 2016
Address: R D, Tarras, 9383 New Zealand
Address used since 15 Dec 2015
Helen Lesley Pledger - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 24 Nov 2016
Address: Bendigo, R D 3 Cromwell, Central Otago, 9383 New Zealand
Address used since 15 Dec 2015
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