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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68000 | |||
Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
14 Sep 2020 - |
Individual | Lagan, Bernard John |
Christchurch |
24 Jun 1988 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Lagan, Bernard John |
Christchurch 4 |
24 Jun 1988 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Lagan, Bernard John |
Christchurch |
24 Jun 1988 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Lagan, Michelle Mary |
Christchurch |
24 Jun 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quirk, Trevor Kinred |
Christchurch |
24 Jun 1988 - 14 Sep 2020 |
Individual | Lagan, John Bede |
Christchurch |
24 Jun 1988 - 27 Jun 2010 |
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
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