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 18 Mar 2024, 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:
R C Keam Trustee Co Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Horton, Gayle Margaret (a director) located at Matua, Tauranga postcode 3110,
Graham, Sandra Maureen (a director) located at Matua, 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: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 91500 | |||
Entity (NZ Limited Company) | R C Keam Trustee Co Limited Shareholder NZBN: 9429037742294 |
181 Devonport Road Tauranga 3110 New Zealand |
13 Aug 2020 - |
Director | Horton, Gayle Margaret |
Matua Tauranga 3110 New Zealand |
13 Aug 2020 - |
Director | Graham, Sandra Maureen |
Matua 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