Shortcuts

Lagan Lumber Co Limited

Type: NZ Limited Company (Ltd)
9429039441492
NZBN
396257
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 06 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jul 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 01 Sep 2022

Lagan Lumber Co Limited, a registered company, was incorporated on 24 Jun 1988. 9429039441492 is the NZ business identifier it was issued. This company has been managed by 2 directors: Michelle Mary Lagan - an active director whose contract began on 28 Aug 1992,
Bernard John Lagan - an active director whose contract began on 28 Aug 1992.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Lagan Lumber Co Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up to 01 Sep 2022.
A total of 100000 shares are allotted to 5 shareholders (4 groups). The first group consists of 68000 shares (68 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 30000 shares (30 per cent). Lastly the 3rd share allotment (1000 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 13 Jul 2017 to 01 Sep 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 06 Jul 2011 to 13 Jul 2017

Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical address used from 08 Aug 2006 to 06 Jul 2011

Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered address used from 09 Aug 2005 to 06 Jul 2011

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 10 Apr 2005 to 08 Aug 2006

Address #6: Walker Davey, 118 Victoria Street, Christchurch

Physical address used from 27 Jun 1997 to 10 Apr 2005

Address #7: 25 Fairmile Place, Christchurch 4

Registered address used from 24 Aug 1994 to 09 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68000
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Individual Lagan, Bernard John Christchurch
Shares Allocation #2 Number of Shares: 30000
Individual Lagan, Bernard John Christchurch 4
Shares Allocation #3 Number of Shares: 1000
Individual Lagan, Bernard John Christchurch
Shares Allocation #4 Number of Shares: 1000
Individual Lagan, Michelle Mary Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quirk, Trevor Kinred Christchurch
Individual Lagan, John Bede Christchurch
Directors

Michelle Mary Lagan - Director

Appointment date: 28 Aug 1992

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 20 Aug 2015


Bernard John Lagan - Director

Appointment date: 28 Aug 1992

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 20 Aug 2015

Nearby companies

Montreal 248 Limited
Level 2, Building One

Kaikoura Music Festival Limited
Level 2, Building One

Cai Residential Limited
Level 2, Building One

M & S Bradley Limited
Level 2, Building One

880 Main North Road Limited
Level 2, Building One

Win Sor 45 Limited
Level 2, Building One