Lucerne Products 2018 Limited

Lucerne Products 2018 Limited, a registered company, was started on 05 Feb 1988. 9429038927720 is the NZBN it was issued. The company has been managed by 6 directors: Anthony Mccormack - an active director whose contract started on 02 May 1988,
Lola Francis Mccormack - an active director whose contract started on 02 May 1988,
Lola Frances Mccormack - an active director whose contract started on 02 May 1988,
John Laurence Poupard - an inactive director whose contract started on 02 May 1988 and was terminated on 15 Jun 2006,
Carolyn Ward Melville - an inactive director whose contract started on 05 Feb 1988 and was terminated on 02 May 1988.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 10 Rangiura Place, Putaruru, Putaruru, 3411 (office address),
45-49 Tirau Street, Putaruru, 3411 (registered address),
45-49 Tirau Street, Putaruru, 3411 (physical address),
45-49 Tirau Street, Putaruru, 3411 (service address) among others.
Lucerne Products 2018 Limited had been using Lucerne Products Limited, 10 Rangiura Place, Putaruru as their physical address up to 04 Aug 2015.
Previous aliases used by this company, as we managed to find at BizDb, included: from 07 Dec 1999 to 18 Oct 2018 they were named Lucerne Products Limited, from 05 Feb 1988 to 07 Dec 1999 they were named Lucerne Products (1988) Limited.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group includes 15000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (50 per cent).

Principal place of activity

10 Rangiura Place, Putaruru, Putaruru, 3411 New Zealand

Previous addresses

Address #1: Lucerne Products Limited, 10 Rangiura Place, Putaruru, 3411 New Zealand

Physical address used from 27 Aug 2014 to 04 Aug 2015

Address #2: Lucerne Products Limited, 10 Rangiura Place, Putaruru, 3411 New Zealand

Registered address used from 25 Aug 2014 to 04 Aug 2015

Address #3: Lucerne Products Limited, Harris Road, Rd 3, Putaruru New Zealand

Physical address used from 12 Feb 2005 to 27 Aug 2014

Address #4: Lucerne Products Limited, Harris Road, Rd 3, Putaruru New Zealand

Registered address used from 12 Feb 2005 to 25 Aug 2014

Address #5: C/- Joyce Brooks, Chartered Accountant, 13-15 Clifton Road, Hamilton

Physical address used from 26 Aug 1998 to 12 Feb 2005

Address #6: 13 - 15 Clifton Road, Hamilton

Registered address used from 16 Jun 1997 to 12 Feb 2005

Previous Shareholders

Anthony Mccormack - Director

Appointment date: 02 May 1988

Lola Francis Mccormack - Director

Appointment date: 02 May 1988

Lola Frances Mccormack - Director

Appointment date: 02 May 1988

John Laurence Poupard - Director (Inactive)

Appointment date: 02 May 1988

Termination date: 15 Jun 2006

Carolyn Ward Melville - Director (Inactive)

Appointment date: 05 Feb 1988

Termination date: 02 May 1988

Garth Osmond Melville - Director (Inactive)

Appointment date: 05 Feb 1988

Termination date: 02 May 1988