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Lancaster Development Limited

Type: NZ Limited Company (Ltd)
9429037156046
NZBN
1061904
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 75, 1420 Hamurana Road
Mourea
Rotorua 3074
New Zealand
Other address (Address For Share Register) used since 26 Apr 2016
40a Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Physical address used since 10 May 2022
39a Fourth Ave
Tauranga
Tauranga 3144
New Zealand
Registered & service address used since 23 May 2023

Lancaster Development Limited was registered on 08 Sep 2000 and issued an NZ business number of 9429037156046. The registered LTD company has been supervised by 3 directors: Karl William Young - an active director whose contract started on 08 Sep 2000,
Rozanne Janice Young - an active director whose contract started on 26 Nov 2002,
Donald Lancaster Young - an inactive director whose contract started on 08 Sep 2000 and was terminated on 22 Apr 2015.
As stated in our database (last updated on 30 Mar 2024), this company registered 3 addresses: 39A Fourth Ave, Tauranga, Tauranga, 3144 (registered address),
39A Fourth Ave, Tauranga, Tauranga, 3144 (service address),
40A Monmouth Street, Tauranga, Tauranga, 3110 (physical address),
Unit 75, 1420 Hamurana Road, Mourea, Rotorua, 3074 (other address) among others.
Up to 23 May 2023, Lancaster Development Limited had been using 40A Monmouth Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 475 shares are held by 1 entity, namely:
Young, Rozanne (an individual) located at Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 47.5 per cent shares (exactly 475 shares) and includes
Young, Karl William - located at Welcome Bay, Tauranga.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Young, Donald, located at Ohope, Ohope (an individual). Lancaster Development Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

46 Waipuna Grove, Welcome Bay, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 40a Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 10 May 2022 to 23 May 2023

Address #2: 46 Waipuna Grove, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 20 Feb 2019 to 10 May 2022

Address #3: Unit 75, 1420 Hamurana Road, Mourea, Rotorua, 3074 New Zealand

Physical & registered address used from 04 May 2016 to 20 Feb 2019

Address #4: R409 Welcome Bay Road, Rd 5, Tauranga, 3175 New Zealand

Registered & physical address used from 21 May 2013 to 04 May 2016

Address #5: R409 Wecome Bay Rd, Rd 5, Tauranga, 3175 New Zealand

Physical & registered address used from 17 May 2013 to 21 May 2013

Address #6: 345 Reid Road, R.d.7, Te Puke, New Zealand 3071 New Zealand

Physical & registered address used from 02 Oct 2005 to 17 May 2013

Address #7: 3/509a, Fitzroy Avenue, Hastings, New Zealand

Registered address used from 21 Dec 2000 to 02 Oct 2005

Address #8: 3/509a, Fitzroy Avenue, Hastings, New Zealand

Physical address used from 21 Dec 2000 to 21 Dec 2000

Address #9: 105 Pohutukawa Avenue, Ohope

Physical address used from 21 Dec 2000 to 02 Oct 2005

Contact info
642 4102 3234
Phone
rozanne.aoake@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 475
Individual Young, Rozanne Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 475
Individual Young, Karl William Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Young, Donald Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Donald Lancaster Pohutukawa Avenue
Ohope, New Zealand
Directors

Karl William Young - Director

Appointment date: 08 Sep 2000

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 12 May 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 02 May 2022

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 02 Apr 2018

Address: Mourea, Rotorua, 3074 New Zealand

Address used since 08 Feb 2016


Rozanne Janice Young - Director

Appointment date: 26 Nov 2002

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 12 May 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 02 May 2022

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 02 Apr 2018

Address: Mourea, Rotorua, 3074 New Zealand

Address used since 08 Feb 2016


Donald Lancaster Young - Director (Inactive)

Appointment date: 08 Sep 2000

Termination date: 22 Apr 2015

Address: Pohutukawa Avenue, Ohope, 3121 New Zealand

Address used since 08 Sep 2000

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