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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nettlingham, Russell Grant |
Havelock North Hawkes Bay |
12 Apr 2005 - |
Individual | Nettlingham, Vicki Lee |
Havelock North Hawkes Bay |
12 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Company Number: 833414 |
17 Apr 2000 - 27 Jun 2010 | |
Entity | Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Company Number: 833414 |
17 Apr 2000 - 27 Jun 2010 |
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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