Shortcuts

Lancewood Developments Limited

Type: NZ Limited Company (Ltd)
9429037716998
NZBN
934826
Company Number
Registered
Company Status
Current address
33 Landscape Drive
Ngongotaha
Rotorua 3010
New Zealand
Physical & registered & service address used since 14 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Sutton, Barry Victor Ngongotaha
Rotorua
3010
New Zealand
Directors

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

Nearby companies

Trioz Properties Limited
114 Frederick Street

Ranger Estates Limited
120 Frederick Street

Trei Music Limited
216 Mayfair Avenue

Panghal Coffee Experts Limited
1011 Caroline Road

Total Taxi's Hb Limited
1302 Briggs Place

Steve Webb Limited
301 Frederick Street