Lancewood Estate Limited, a registered company, was incorporated on 25 Nov 1992. 9429038909818 is the business number it was issued. The company has been managed by 7 directors: Nigel Mark Pointon - an active director whose contract started on 29 Jan 2019,
Stephen John Pointon - an active director whose contract started on 29 Jan 2019,
Gregory James Pointon - an active director whose contract started on 29 Jan 2019,
Albert James Pointon - an inactive director whose contract started on 26 Jan 1993 and was terminated on 07 Feb 2019,
Clinton Alan Voyce - an inactive director whose contract started on 26 Jan 1993 and was terminated on 20 May 2016.
Updated on 01 May 2024, our database contains detailed information about 1 address: 13 Te Heuheu Street, Taupo, Taupo, 3330 (type: registered, service).
Lancewood Estate Limited had been using 44 Heuheu Street, Taupo, Taupo as their registered address up until 30 Nov 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 25 Nov 1992 to 18 Feb 1993 they were named Zedco No.21 Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Pointon, Stephen John (an individual) located at Rd 5, Taupo postcode 3385,
Wickham, David (an individual) located at Taupo,
Pointon, Nigel Mark (an individual) located at Waipahihi, Taupo postcode 3330.
Other active addresses
Address #4: 13 Te Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered & service address used from 15 Apr 2024
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 02 Jun 2016 to 30 Nov 2018
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 02 Jun 2016 to 28 Feb 2019
Address #3: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 27 Aug 2013 to 02 Jun 2016
Address #4: Steve Jacobs & Associates Ltd, 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 11 May 2009 to 27 Aug 2013
Address #5: 21-27 Gascoigne Street, Taupo
Registered & physical address used from 19 Apr 2006 to 11 May 2009
Address #6: 14 Ruapehu Street, Taupo
Physical address used from 30 May 1997 to 19 Apr 2006
Address #7: 30 Heu Heu Street, Taupo
Registered address used from 20 Jul 1995 to 19 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Pointon, Stephen John |
Rd 5 Taupo 3385 New Zealand |
07 Feb 2019 - |
Individual | Wickham, David |
Taupo New Zealand |
25 Nov 1992 - |
Individual | Pointon, Nigel Mark |
Waipahihi Taupo 3330 New Zealand |
07 Feb 2019 - |
Individual | Pointon, Gregory James |
Taupo Taupo 3330 New Zealand |
07 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Britten, Ian Lawrance |
Taupo 3330 New Zealand |
25 Nov 1992 - 25 May 2016 |
Individual | Britten, Ian Lawrence |
Taupo |
25 Nov 1992 - 11 Dec 2014 |
Individual | Veitch, Lynne Kathleen |
Taupo New Zealand |
25 Nov 1992 - 25 May 2016 |
Individual | Veitch, James Sinclair |
Taupo New Zealand |
25 Nov 1992 - 25 May 2016 |
Entity | Lpt Trustees No. 152 Limited Shareholder NZBN: 9429041349977 Company Number: 5414112 |
11 Dec 2014 - 25 May 2016 | |
Entity | Ian Britten Trustees Limited Shareholder NZBN: 9429035668893 Company Number: 1445845 |
11 Dec 2014 - 25 May 2016 | |
Entity | Ian Britten Trustees Limited Shareholder NZBN: 9429035668893 Company Number: 1445845 |
11 Dec 2014 - 25 May 2016 | |
Individual | Pointon, Albert James |
Taupo New Zealand |
25 Nov 1992 - 07 Feb 2019 |
Entity | Lpt Trustees No. 152 Limited Shareholder NZBN: 9429041349977 Company Number: 5414112 |
11 Dec 2014 - 25 May 2016 | |
Individual | Glazewski, Marian Jozef |
Horomatangi Street Taupo |
25 Nov 1992 - 11 Dec 2014 |
Nigel Mark Pointon - Director
Appointment date: 29 Jan 2019
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 29 Jan 2019
Stephen John Pointon - Director
Appointment date: 29 Jan 2019
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 29 Jan 2019
Gregory James Pointon - Director
Appointment date: 29 Jan 2019
Address: Taupo, Taupo, 3330 New Zealand
Address used since 29 Jan 2019
Albert James Pointon - Director (Inactive)
Appointment date: 26 Jan 1993
Termination date: 07 Feb 2019
Address: Taupo, 3330 New Zealand
Address used since 12 Aug 2015
Clinton Alan Voyce - Director (Inactive)
Appointment date: 26 Jan 1993
Termination date: 20 May 2016
Address: C/- Bfa, Taupo, 3330 New Zealand
Address used since 12 Aug 2015
James Sinclair Veitch - Director (Inactive)
Appointment date: 26 Jan 1993
Termination date: 20 May 2016
Address: Taupo, 3377 New Zealand
Address used since 12 Aug 2015
Anthony Gray Richmond Martin - Director (Inactive)
Appointment date: 17 Nov 1992
Termination date: 26 Jan 1993
Address: Taupo,
Address used since 17 Nov 1992
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