John H Lucas & Associates Limited, a registered company, was started on 23 Mar 1988. 9429039484888 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been supervised by 2 directors: John Howard Lucas - an active director whose contract began on 18 Sep 1990,
Diane H Lucas - an inactive director whose contract began on 18 Sep 1990 and was terminated on 01 Sep 1994.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 111 Auckland Road, Greenmeadows, Napier, 4112 (type: postal, office).
John H Lucas & Associates Limited had been using 4 Hadfield Terrace, Napier as their physical address until 17 Oct 2006.
Past names for the company, as we identified at BizDb, included: from 17 May 2013 to 22 Mar 2018 they were called Tailored Travel Hawkes Bay Limited, from 04 Jul 1988 to 17 May 2013 they were called John H. Lucas & Associates Limited and from 23 Mar 1988 to 04 Jul 1988 they were called Loughnan Shelf Co. No. 13 Limited.
A single entity owns all company shares (exactly 2000 shares) - Lucas, John H - located at 4112, Greenmeadows, Napier.
Principal place of activity
111 Auckland Road, Greenmeadows, Napier, 4112 New Zealand
Previous addresses
Address #1: 4 Hadfield Terrace, Napier
Physical address used from 20 Sep 2001 to 17 Oct 2006
Address #2: 4 Victoria Avenue, Palmerston North
Registered address used from 04 Oct 2000 to 17 Oct 2006
Address #3: 4 Victoria Avenue, Palmerston North
Physical address used from 04 Oct 2000 to 20 Sep 2001
Address #4: Messrs Loughnan Stewart & Co, Top Floor, Mcdonalds Bldg, Cnr Church Str & The, Sq, Palmerston North
Registered address used from 20 Sep 1996 to 04 Oct 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Lucas, John H |
Greenmeadows Napier 4112 New Zealand |
23 Mar 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dilks, D E |
Palmerston North |
23 Mar 1988 - 14 Sep 2015 |
John Howard Lucas - Director
Appointment date: 18 Sep 1990
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 12 Oct 2009
Diane H Lucas - Director (Inactive)
Appointment date: 18 Sep 1990
Termination date: 01 Sep 1994
Address: Palmerston North,
Address used since 18 Sep 1990
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