Lancing Enterprises Limited

Lancing Enterprises Limited, a registered company, was incorporated on 23 Dec 1998. 9429037702090 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Simon Middleton Palmer - an active director whose contract began on 01 May 2019,
Scott Munro Thomson - an active director whose contract began on 13 May 2019,
Michael John Reid - an inactive director whose contract began on 23 Dec 1998 and was terminated on 20 Dec 2019,
Adrian Kenneth Burr - an inactive director whose contract began on 23 Dec 1998 and was terminated on 11 Apr 2018,
Graeme Douglas Bowkett - an inactive director whose contract began on 23 Dec 1998 and was terminated on 24 Oct 2017.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Lancing Enterprises Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address until 23 Apr 2015.
A single entity owns all company shares (exactly 100 shares) - Viaduct Port Limited - located at 1023, Level 2, 5-7 Kingdon Street, Auckland.

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 Jan 2012 to 23 Apr 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Jan 2004 to 05 Jan 2012

Address: C/- Viaduct Harbour Holdings Limited, Level 5, 18 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 15 Jan 2004

Address: Level 2, 3 Ferncroft Street, Grafton, Auckland

Physical address used from 10 Jan 2000 to 15 Jan 2004

Address: C/- Viaduct Harbour Holdings Limited, Level 5, 18 Shortland Street, Auckland

Registered address used from 10 Jan 2000 to 12 Apr 2000

Address: C/- Viaduct Harbour Holdings Limited, Level 5, 18 Shortland Street, Auckland

Physical address used from 10 Jan 2000 to 10 Jan 2000

Address: Level 2, Toshiba House, 3 Ferncroft St, Grafton, Auckland

Physical address used from 10 Jan 2000 to 10 Jan 2000

Ultimate Holding Company

Simon Middleton Palmer - Director

Appointment date: 01 May 2019

Scott Munro Thomson - Director

Appointment date: 13 May 2019

Michael John Reid - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 20 Dec 2019

Adrian Kenneth Burr - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 11 Apr 2018

Graeme Douglas Bowkett - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 24 Oct 2017

Mark John Wyborn - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 01 Jun 2016

Graeme Richard Hart - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 03 Mar 2015

Robert James Campbell - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 18 May 2006