Lucas Marine Services Limited, a registered company, was incorporated on 26 Feb 1999. 9429037649494 is the NZ business number it was issued. This company has been run by 2 directors: Adair Craigie-Lucas - an active director whose contract began on 26 Feb 1999,
Barbara Annabelle Craigie-Lucas - an inactive director whose contract began on 26 Feb 1999 and was terminated on 01 Feb 2002.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, physical).
Lucas Marine Services Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address up to 25 May 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (34%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 65 shares (65%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 07 Jul 2003 to 25 May 2016
Address: C/- Pricewaterhousecoopers, Chartered, Accountants, National Mutual Bldg, 32, Rathbone Str, Whangarei
Registered address used from 05 Jul 2000 to 07 Jul 2003
Address: C/- Pricewaterhousecoopers, Chartered, Accountants, National Mutual Bldg, 32, Rathbone Str, Whangarei
Registered address used from 12 Apr 2000 to 05 Jul 2000
Address: C/- Gilmore Brown Ltd, Chartered, Accountants, National Mutual Bldg, 32, Rathbone Str, Whangarei
Physical address used from 26 Feb 1999 to 07 Jul 2003
Address: C/- Pricewaterhousecoopers, Chartered, Accountants, National Mutual Bldg, 32, Rathbone Str, Whangarei
Physical address used from 26 Feb 1999 to 26 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Craigie-lucas, Barbara Annabelle |
One Tree Point One Tree Point 0118 New Zealand |
26 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Individual | Craigie-lucas, Adair |
One Tree Point One Tree Point 0118 New Zealand |
26 Feb 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Craigie-lucas, Iain Alastair |
One Tree Point One Tree Point 0118 New Zealand |
07 Mar 2011 - |
Adair Craigie-lucas - Director
Appointment date: 26 Feb 1999
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 02 Jun 2015
Barbara Annabelle Craigie-lucas - Director (Inactive)
Appointment date: 26 Feb 1999
Termination date: 01 Feb 2002
Address: Whangarei,
Address used since 26 Feb 1999
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