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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475 | |||
Individual | Young, Rozanne |
Tauranga 3112 New Zealand |
27 Sep 2005 - |
Shares Allocation #2 Number of Shares: 475 | |||
Individual | Young, Karl William |
Welcome Bay Tauranga 3112 New Zealand |
08 Sep 2000 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Young, Donald |
Ohope Ohope 3121 New Zealand |
27 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Donald Lancaster |
Pohutukawa Avenue Ohope, New Zealand |
08 Sep 2000 - 27 Sep 2005 |
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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