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Lancewood Creations (1996) Limited

Type: NZ Limited Company (Ltd)
9429038238888
NZBN
826120
Company Number
Registered
Company Status
Current address
723 Pollen Street
Thames 3500
New Zealand
Physical address used since 02 Mar 2016
723 Pollen Street
Thames 3500
New Zealand
Registered & service address used since 16 Feb 2024

Lancewood Creations (1996) Limited, a registered company, was registered on 11 Sep 1996. 9429038238888 is the NZ business identifier it was issued. The company has been run by 2 directors: Graeme Ronald Hughes - an active director whose contract began on 11 Sep 1996,
Susan Theresa Hughes - an inactive director whose contract began on 11 Sep 1996 and was terminated on 22 Jan 2016.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 723 Pollen Street, Thames, 3500 (category: registered, service).
Lancewood Creations (1996) Limited had been using 723 Pollen Street, Thames as their registered address up to 16 Feb 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 723 Pollen Street, Thames, 3500 New Zealand

Registered & service address used from 02 Mar 2016 to 16 Feb 2024

Address #2: Lynch And Partners, 25 Willoughby Street, Paeroa

Registered address used from 06 Nov 2003 to 06 Nov 2003

Address #3: 25 Willoughby Street, Paeroa, Paeroa New Zealand

Registered & physical address used from 06 Nov 2003 to 06 Nov 2003

Address #4: Mcpherson & Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa

Registered address used from 31 Oct 2002 to 06 Nov 2003

Address #5: Mcpherson And Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa

Physical address used from 31 Oct 2002 to 06 Nov 2003

Address #6: 25 Pipiroa Road, Ngatea

Registered address used from 11 Apr 2000 to 31 Oct 2002

Address #7: 25 Pipiroa Road, Ngatea

Physical address used from 11 Sep 1996 to 31 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hughes, Graeme Ronald Philip Ngatea
Shares Allocation #2 Number of Shares: 50
Individual Hughes, Susan Theresa Ngatea
Directors

Graeme Ronald Hughes - Director

Appointment date: 11 Sep 1996

Address: Ngatea, 3503 New Zealand

Address used since 24 Feb 2016


Susan Theresa Hughes - Director (Inactive)

Appointment date: 11 Sep 1996

Termination date: 22 Jan 2016

Address: Ngatea, 3503 New Zealand

Address used since 11 Sep 1996

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