Lance West Limited, a registered company, was incorporated on 22 Feb 1999. 9429037654849 is the NZBN it was issued. The company has been run by 1 director, named Lance Mackworth West - an active director whose contract began on 22 Feb 1999.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Lance West Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
West, Lenore Joan (an individual) located at Remuera, Auckland,
Trig Trustee Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
West, Lance Mackworth (an individual) located at Rmemuera, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 Mar 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 24 Nov 2014 to 01 Mar 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 24 Nov 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 19 Nov 2013 to 24 Nov 2014
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Sep 2012 to 19 Nov 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 14 May 2007 to 18 Sep 2012
Address: C/-kdb Chartered Accountant Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 13 Sep 2005 to 14 May 2007
Address: 125 Bassett Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 13 Sep 2005
Address: 125 Bassett Road, Remuera, Auckland
Physical address used from 22 Feb 1999 to 13 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | West, Lenore Joan |
Remuera Auckland |
22 Feb 1999 - |
| Entity (NZ Limited Company) | Trig Trustee Limited Shareholder NZBN: 9429048056663 |
188 Quay Street Auckland 1010 New Zealand |
27 Oct 2021 - |
| Individual | West, Lance Mackworth |
Rmemuera Auckland |
22 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholson, Anthony John |
Milford Auckland 0620 New Zealand |
12 Nov 2019 - 27 Oct 2021 |
| Individual | Kingstone, Rowan Stanley |
Papatoetoe |
22 Feb 1999 - 12 Nov 2019 |
Lance Mackworth West - Director
Appointment date: 22 Feb 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 1999
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