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Lacys Properties Limited

Type: NZ Limited Company (Ltd)
9429040125015
NZBN
185670
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 05 Nov 2003

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 91500
Director Horton, Gayle Margaret Matua
Tauranga
3110
New Zealand
Director Graham, Sandra Maureen Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) R C Keam Trustee Co Limited
Shareholder NZBN: 9429037742294
181 Devonport Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lacy, Rex Valiant Matua
Tauranga
Directors

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