Shortcuts

Lanwood Industries Limited

Type: NZ Limited Company (Ltd)
9429039905147
NZBN
254781
Company Number
Registered
Company Status
Current address
622 Tremaine Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 01 Jul 2016


Lanwood Industries Limited was incorporated on 21 Sep 1984 and issued an NZ business identifier of 9429039905147. The registered LTD company has been supervised by 3 directors: John Stewart Lockwood - an active director whose contract began on 06 Apr 1990,
Robert Stewart Lockwood - an inactive director whose contract began on 06 Apr 1990 and was terminated on 23 Jun 2016,
Annette June Lockwood - an inactive director whose contract began on 29 Dec 1993 and was terminated on 11 Nov 1999.
As stated in our data (last updated on 15 Mar 2024), the company filed 1 address: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Until 01 Jul 2016, Lanwood Industries Limited had been using Level 1, 484 Main Street, Palmerston North as their registered address.
BizDb found more names used by the company: from 21 Sep 1984 to 04 Oct 1999 they were named Far West Holdings Limited.
A total of 2000000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Clifton Industries Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 1500000 shares) and includes
Clifton Industries Limited - located at Palmerston North, Palmerston North.

Addresses

Previous addresses

Address: Level 1, 484 Main Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 10 May 2013 to 01 Jul 2016

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

Physical & registered address used from 28 Oct 2011 to 10 May 2013

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

Physical address used from 03 Dec 2010 to 28 Oct 2011

Address: 28 North Street, Palmerston North New Zealand

Physical address used from 02 Oct 2008 to 03 Dec 2010

Address: 28 North Street, Palmerston North New Zealand

Registered address used from 02 Oct 2008 to 28 Oct 2011

Address: 622 Tremaine Ave, Palmerston North

Registered address used from 19 Dec 1996 to 02 Oct 2008

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 622 Tremaine Ave, Palmerston North

Physical address used from 19 Feb 1992 to 02 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Clifton Industries Limited
Shareholder NZBN: 9429037570323
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1500000
Entity (NZ Limited Company) Clifton Industries Limited
Shareholder NZBN: 9429037570323
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockwood, Robert Stewart Palmerston North
Individual O'sullivan, Kevin John Palmerston North
Individual Lockwood, John Stewart Palmerston North
Individual Lockwood, John Stewart Palmerston North
Individual Lockwood, Annette June Palmerston North
Individual Lockwood, Annette June Palmerston North
Individual Lockwood, Robert Stewart Palmerston North
Directors

John Stewart Lockwood - Director

Appointment date: 06 Apr 1990

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 18 Jul 2016


Robert Stewart Lockwood - Director (Inactive)

Appointment date: 06 Apr 1990

Termination date: 23 Jun 2016

Address: Palmerston North,

Address used since 25 Sep 2008


Annette June Lockwood - Director (Inactive)

Appointment date: 29 Dec 1993

Termination date: 11 Nov 1999

Address: Palmerston North,

Address used since 29 Dec 1993

Nearby companies

Macloc Limited
622 Tremaine Avenue

Modulock Portable Buildings Limited
622 Tremaine Avenue

Roban Enterprises Limited
622 Tremaine Avenue

Matt Lockwood Motorsport Limited
C/-mcmillan & Lockwood Group Ltd

Sarmat Investments Limited
622 Tremaine Avenue

McMillan & Lockwood Wellington Limited
622 Tremaine Avenue