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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hughes, Graeme Ronald Philip |
Ngatea |
11 Sep 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hughes, Susan Theresa |
Ngatea |
11 Sep 1996 - |
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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