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Lancaster Antiques Limited

Type: NZ Limited Company (Ltd)
9429037425197
NZBN
1003113
Company Number
Registered
Company Status
Current address
Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 28 Jul 2010
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Feb 2018
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Feb 2018

Lancaster Antiques Limited, a registered company, was incorporated on 24 Nov 1999. 9429037425197 is the NZ business number it was issued. This company has been supervised by 2 directors: Pauline Faye Lancaster - an active director whose contract began on 24 Nov 1999,
Robert Geoffrey Lancaster - an active director whose contract began on 24 Nov 1999.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Lancaster Antiques Limited had been using Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their physical address up until 13 Feb 2018.
Old names used by the company, as we found at BizDb, included: from 24 Nov 1999 to 20 Jul 2001 they were called Lancaster Antiques (1999) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 16 Aug 2010 to 13 Feb 2018

Address #2: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 05 Aug 2010 to 16 Aug 2010

Address #3: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand

Registered address used from 28 Jun 2010 to 05 Aug 2010

Address #4: The Office Of Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland New Zealand

Physical address used from 01 Apr 2008 to 05 Aug 2010

Address #5: The Office Of Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland New Zealand

Registered address used from 01 Apr 2008 to 28 Jun 2010

Address #6: The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 28 Nov 2006 to 01 Apr 2008

Address #7: Office Of Peter Bould C A Limited, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland

Physical & registered address used from 15 Mar 2005 to 28 Nov 2006

Address #8: The Office Of Peter Bould C A Limited., Sil House, Level 7,, 44-52 Wellesley Street West,, Auckland.

Registered address used from 12 Apr 2000 to 15 Mar 2005

Address #9: The Office Of Peter Bould C A Limited., Sil House, Level 7,, 44-52 Wellesley Street West,, Auckland.

Physical address used from 24 Nov 1999 to 15 Mar 2005

Address #10: The Office Of Peter Bould C A Limited., Sil House, Level 7,, 44-52 Wellesley Street West,, Auckland.

Registered address used from 24 Nov 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lancaster, Robert Geoffrey Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lancaster, Pauline Faye Hillsborough
Auckland
1042
New Zealand
Directors

Pauline Faye Lancaster - Director

Appointment date: 24 Nov 1999

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 29 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jan 2014

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 19 Dec 2018


Robert Geoffrey Lancaster - Director

Appointment date: 24 Nov 1999

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 29 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jan 2014

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 19 Dec 2018

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