Lancewood Developments Limited was launched on 18 Nov 1998 and issued an NZBN of 9429037716998. This registered LTD company has been managed by 3 directors: Barry Victor Sutton - an active director whose contract began on 09 Sep 1999,
Peter Wayne Turner - an inactive director whose contract began on 22 Feb 1999 and was terminated on 11 Sep 2001,
Barry Victor Sutton - an inactive director whose contract began on 18 Nov 1998 and was terminated on 22 Feb 1999.
As stated in BizDb's information (updated on 28 Mar 2024), the company registered 1 address: 33 Landscape Drive, Ngongotaha, Rotorua, 3010 (category: physical, registered).
Until 27 May 2014, Lancewood Developments Limited had been using 201 Tudor Avenue, Mayfair, Hastings as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sutton, Barry Victor (an individual) located at Ngongotaha, Rotorua postcode 3010.
Previous addresses
Address: 201 Tudor Avenue, Mayfair, Hastings, 4122 New Zealand
Physical address used from 27 May 2014 to 27 May 2014
Address: 201 Tudor Avenue, Mayfair, Hastings, 4122 New Zealand
Registered address used from 27 May 2014 to 14 Apr 2022
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 28 Feb 2014 to 27 May 2014
Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 16 Mar 2005 to 28 Feb 2014
Address: Davidson & Associates Ltd, Level 6, 182 Broadway Newmarket, Auckland
Physical address used from 19 Sep 2001 to 16 Mar 2005
Address: C/o Burgess & Associates, 12 Arkley Avenue, Pakuranga, Auckland
Registered address used from 19 Sep 2001 to 16 Mar 2005
Address: C/o Burgess & Associates, 12 Arkley Avenue, Pakuranga, Auckland
Physical address used from 19 Sep 2001 to 19 Sep 2001
Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland
Registered & physical address used from 13 Jan 2001 to 19 Sep 2001
Address: Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 03 Jan 2001 to 13 Jan 2001
Address: Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 12 Apr 2000 to 03 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sutton, Barry Victor |
Ngongotaha Rotorua 3010 New Zealand |
18 Nov 1998 - |
Barry Victor Sutton - Director
Appointment date: 09 Sep 1999
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Apr 2022
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 01 Feb 2013
Peter Wayne Turner - Director (Inactive)
Appointment date: 22 Feb 1999
Termination date: 11 Sep 2001
Address: Remuera, Auckland,
Address used since 22 Feb 1999
Barry Victor Sutton - Director (Inactive)
Appointment date: 18 Nov 1998
Termination date: 22 Feb 1999
Address: Titirangi, Auckland,
Address used since 18 Nov 1998
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