Shortcuts

Lanwood Joinery Limited

Type: NZ Limited Company (Ltd)
9429039459930
NZBN
390788
Company Number
Registered
Company Status
Current address
26 North Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 18 Mar 2015
622 Tremaine Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & service address used since 19 Mar 2024

Lanwood Joinery Limited, a registered company, was started on 15 Apr 1988. 9429039459930 is the NZ business number it was issued. The company has been supervised by 3 directors: John Stewart Lockwood - an active director whose contract began on 13 Dec 1996,
Robert Stewart Lockwood - an inactive director whose contract began on 15 Apr 1988 and was terminated on 04 Oct 2013,
Annette June Lockwood - an inactive director whose contract began on 15 Apr 1988 and was terminated on 16 Aug 2006.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, service).
Lanwood Joinery Limited had been using 28 North Street, Palmerston North as their registered address until 18 Mar 2015.
Old names used by the company, as we identified at BizDb, included: from 30 Mar 2010 to 21 Nov 2012 they were called Firezone Home Heating Solutions Limited, from 05 May 2006 to 30 Mar 2010 they were called Metro Home Heating Solutions Limited and from 22 Mar 1995 to 05 May 2006 they were called Ramada Home Heating Limited.
A total of 60000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 59999 shares (100 per cent).

Addresses

Previous addresses

Address #1: 28 North Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 28 Oct 2011 to 18 Mar 2015

Address #2: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 08 Sep 2010 to 28 Oct 2011

Address #3: 606 Tremaine Avenue, Palmerston North New Zealand

Physical address used from 29 Jul 2009 to 08 Sep 2010

Address #4: 28 North Street, Palmerston North New Zealand

Registered address used from 02 Oct 2008 to 28 Oct 2011

Address #5: 28 North Street, Palmerston North

Physical address used from 02 Oct 2008 to 29 Jul 2009

Address #6: 620 Tremaine Avenue, Palmerston North

Registered address used from 23 Dec 1996 to 02 Oct 2008

Address #7: 622 Tremaine Avenue, Palmerston North

Physical address used from 20 Feb 1992 to 02 Oct 2008

Address #8: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 6 3574757
29 Aug 2018 Phone
accounts@lanwood.co.nz
29 Aug 2018 Email
www.lanwood.co.nz
29 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Lockwood Family Trustees Limited
Shareholder NZBN: 9429046777546
Palmerston North
4410
New Zealand
Director Lockwood, John Stewart Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 59999
Entity (NZ Limited Company) Clifton Industries Limited
Shareholder NZBN: 9429037570323
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Roban Trust
Individual Lockwood, Robert Stewart Palmerston North

New Zealand
Entity Lanwood Industries Limited
Shareholder NZBN: 9429039905147
Company Number: 254781
Entity Lanwood Industries Limited
Shareholder NZBN: 9429039905147
Company Number: 254781

Ultimate Holding Company

28 Aug 2018
Effective Date
Clifton Industries Limited
Name
Ltd
Type
962688
Ultimate Holding Company Number
NZ
Country of origin
622 Tremaine Avenue
Palmerston North
Palmerston North 4410
New Zealand
Address
Directors

John Stewart Lockwood - Director

Appointment date: 13 Dec 1996

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 18 Jul 2016


Robert Stewart Lockwood - Director (Inactive)

Appointment date: 15 Apr 1988

Termination date: 04 Oct 2013

Address: Palmerston North,

Address used since 25 Sep 2008


Annette June Lockwood - Director (Inactive)

Appointment date: 15 Apr 1988

Termination date: 16 Aug 2006

Address: Palmerston North,

Address used since 15 Apr 1988