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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 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.

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: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Director Horton, Gayle Margaret Matua
Tauranga
3110
New Zealand
Director Graham, Sandra Maureen Matua
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