Lacys Properties Limited, a registered company, was started on 17 Dec 1962. 9429040125015 is the number it was issued. The company has been run by 5 directors: Gayle Margaret Horton - an active director whose contract began on 30 Jul 2020,
Sandra Maureen Graham - an active director whose contract began on 30 Jul 2020,
Jan Lynette Tatham - an active director whose contract began on 30 Jul 2020,
Rex Valiant Lacy - an inactive director whose contract began on 13 Nov 1981 and was terminated on 30 Jul 2020,
Pauline Edna Lacy - an inactive director whose contract began on 13 Nov 1981 and was terminated on 08 Jun 1998.
Updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (type: registered, physical).
Lacys Properties Limited had been using C/- Peter R Henderson, 19 Manuaute Street, Taumarunui as their physical address up to 05 Nov 2003.
All company shares (91500 shares exactly) are owned by a single group consisting of 3 entities, namely:
Horton, Gayle Margaret (a director) located at Matua, Tauranga postcode 3110,
Graham, Sandra Maureen (a director) located at Matua, Tauranga postcode 3110,
R C Keam Trustee Co Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110.
Previous addresses
Address: C/- Peter R Henderson, 19 Manuaute Street, Taumarunui
Physical address used from 01 Jul 1997 to 05 Nov 2003
Address: 127-129 Hakiaha St, Taumarunui
Registered address used from 02 Dec 1991 to 05 Nov 2003
Basic Financial info
Total number of Shares: 91500
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 91500 | |||
| Director | Horton, Gayle Margaret |
Matua Tauranga 3110 New Zealand |
13 Aug 2020 - |
| Director | Graham, Sandra Maureen |
Matua Tauranga 3110 New Zealand |
13 Aug 2020 - |
| Entity (NZ Limited Company) | R C Keam Trustee Co Limited Shareholder NZBN: 9429037742294 |
181 Devonport Road Tauranga 3110 New Zealand |
13 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lacy, Rex Valiant |
Matua Tauranga |
17 Dec 1962 - 13 Aug 2020 |
Gayle Margaret Horton - Director
Appointment date: 30 Jul 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Jul 2020
Sandra Maureen Graham - Director
Appointment date: 30 Jul 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Jul 2020
Jan Lynette Tatham - Director
Appointment date: 30 Jul 2020
Address: Manunui, Taumarunui, 3924 New Zealand
Address used since 30 Jul 2020
Rex Valiant Lacy - Director (Inactive)
Appointment date: 13 Nov 1981
Termination date: 30 Jul 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Nov 1981
Pauline Edna Lacy - Director (Inactive)
Appointment date: 13 Nov 1981
Termination date: 08 Jun 1998
Address: Matua, Tauranga,
Address used since 13 Nov 1981