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Lucknow Investments Limited

Type: NZ Limited Company (Ltd)
9429037307554
NZBN
1025819
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 25 Oct 2023

Lucknow Investments Limited, a registered company, was started on 17 Apr 2000. 9429037307554 is the business number it was issued. The company has been supervised by 3 directors: Russell Grant Nettlingham - an active director whose contract began on 17 Apr 2000,
Vicki Lee Nettlingham - an active director whose contract began on 17 Apr 2000,
Dan William Druzianic - an inactive director whose contract began on 17 Apr 2000 and was terminated on 27 Jan 2005.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Lucknow Investments Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address until 29 Oct 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Nettlingham, Russell Grant (an individual) located at Havelock North, Hawkes Bay,
Nettlingham, Vicki Lee (an individual) located at Havelock North, Hawkes Bay.

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 13 Apr 2016 to 29 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 04 Sep 2013 to 13 Apr 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 20 Sep 2010 to 04 Sep 2013

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 20 Sep 2010 to 13 Apr 2016

Address #5: Markhams Hawkes Bay, 405n King Street, Hastisngs New Zealand

Physical & registered address used from 02 Oct 2008 to 20 Sep 2010

Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 28 Sep 2006 to 02 Oct 2008

Address #7: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 29 Aug 2005 to 28 Sep 2006

Address #8: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Physical & registered address used from 17 Apr 2000 to 29 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nettlingham, Russell Grant Havelock North
Hawkes Bay
Individual Nettlingham, Vicki Lee Havelock North
Hawkes Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bay Cities Trustee Company Limited
Shareholder NZBN: 9429038204074
Company Number: 833414
Entity Bay Cities Trustee Company Limited
Shareholder NZBN: 9429038204074
Company Number: 833414
Directors

Russell Grant Nettlingham - Director

Appointment date: 17 Apr 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Oct 2018

Address: Havelock North, 4130 New Zealand

Address used since 01 Sep 2015


Vicki Lee Nettlingham - Director

Appointment date: 17 Apr 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Oct 2018

Address: Havelock North, 4130 New Zealand

Address used since 01 Sep 2015


Dan William Druzianic - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 27 Jan 2005

Address: Napier,

Address used since 17 Apr 2000

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