Lexus Holdings (1994) Limited was registered on 11 May 1993 and issued an NZ business identifier of 9429038864650. The registered LTD company has been managed by 4 directors: James Lee Mitchell - an active director whose contract began on 18 Sep 2014,
Stewart James Mitchell - an inactive director whose contract began on 11 May 1993 and was terminated on 02 May 2017,
James Mitchell - an inactive director whose contract began on 05 May 1995 and was terminated on 29 Nov 1996,
Diane Valerie Mitchell - an inactive director whose contract began on 11 May 1993 and was terminated on 05 May 1995.
According to BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up to 28 Apr 2020, Lexus Holdings (1994) Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
BizDb identified previous names for this company: from 11 May 1993 to 09 Aug 1994 they were named Lexus Holdings Limited.
A total of 90000 shares are allotted to 1 group (1 sole shareholder). In the first group, 90000 shares are held by 1 entity, namely:
Mitchell, James Lee (an individual) located at Ocean View, Dunedin postcode 9035.
Previous addresses
Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Apr 2016 to 28 Apr 2020
Address #2: 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Apr 2010 to 20 Apr 2016
Address #3: Clarke Craw And Partners, 2 Clark Street, Dunedin
Registered address used from 11 Apr 2001 to 27 Apr 2010
Address #4: Calvert & Co, 5th Floor Trust Bank Otago Building, 106 George Street, Dunedin
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address #5: C/- Clark Craw Limited, 2 Clark Street, Dunedin
Physical address used from 11 Apr 2001 to 27 Apr 2010
Address #6: 405 Kaikorai Valley Road, Dunedin
Registered address used from 17 May 1995 to 11 Apr 2001
Basic Financial info
Total number of Shares: 90000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90000 | |||
| Individual | Mitchell, James Lee |
Ocean View Dunedin 9035 New Zealand |
19 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Stewart James |
Cromwell Cromwell 9310 New Zealand |
11 May 1993 - 02 May 2017 |
James Lee Mitchell - Director
Appointment date: 18 Sep 2014
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 18 Sep 2014
Stewart James Mitchell - Director (Inactive)
Appointment date: 11 May 1993
Termination date: 02 May 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 12 Apr 2016
James Mitchell - Director (Inactive)
Appointment date: 05 May 1995
Termination date: 29 Nov 1996
Address: Ranfurly,
Address used since 05 May 1995
Diane Valerie Mitchell - Director (Inactive)
Appointment date: 11 May 1993
Termination date: 05 May 1995
Address: Ranfurly,
Address used since 11 May 1993
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