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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Lockwood Family Trustees Limited Shareholder NZBN: 9429046777546 |
Palmerston North 4410 New Zealand |
07 Nov 2022 - |
Director | Lockwood, John Stewart |
Waipahihi Taupo 3330 New Zealand |
07 Nov 2022 - |
Shares Allocation #2 Number of Shares: 59999 | |||
Entity (NZ Limited Company) | Clifton Industries Limited Shareholder NZBN: 9429037570323 |
Palmerston North Palmerston North 4410 New Zealand |
30 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Roban Trust | 07 Nov 2022 - 07 Nov 2022 | |
Individual | Lockwood, Robert Stewart |
Palmerston North New Zealand |
15 Apr 1988 - 07 Nov 2022 |
Entity | Lanwood Industries Limited Shareholder NZBN: 9429039905147 Company Number: 254781 |
15 Apr 1988 - 30 Aug 2012 | |
Entity | Lanwood Industries Limited Shareholder NZBN: 9429039905147 Company Number: 254781 |
15 Apr 1988 - 30 Aug 2012 |
Ultimate Holding Company
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
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