Lancaster House Limited, a registered company, was registered on 04 Feb 1971. 9429040278605 is the NZ business number it was issued. This company has been supervised by 3 directors: William Alfred Harding - an active director whose contract started on 13 Jun 1986,
John Ronald Ballard - an active director whose contract started on 09 Nov 2010,
Alan Raymond Ballard - an inactive director whose contract started on 13 Jun 1986 and was terminated on 31 Aug 2010.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 57 Customhouse Street, Gisborne, Gisborne, 4010 (category: physical, registered).
Lancaster House Limited had been using 64 Lowe Street, Gisborne 4010 as their physical address until 04 Nov 2011.
A total of 8000 shares are allotted to 4 shareholders (4 groups). The first group includes 300 shares (3.75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3700 shares (46.25%). Lastly we have the 3rd share allotment (1534 shares 19.18%) made up of 1 entity.
Previous addresses
Address #1: 64 Lowe Street, Gisborne 4010 New Zealand
Physical & registered address used from 20 Feb 2008 to 04 Nov 2011
Address #2: 57 Customhouse St, Gisborne
Registered address used from 27 Jun 1997 to 20 Feb 2008
Address #3: 57 Customhouse Street, Gisborne
Physical address used from 27 Jun 1997 to 20 Feb 2008
Basic Financial info
Total number of Shares: 8000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Other (Other) | Estate A R Ballard |
Rd 1 Gisborne 4071 New Zealand |
27 May 2021 - |
| Shares Allocation #2 Number of Shares: 3700 | |||
| Other (Other) | Estate A R Ballard |
Rd 1 Gisborne 4071 New Zealand |
27 May 2021 - |
| Shares Allocation #3 Number of Shares: 1534 | |||
| Other (Other) | W A Harding Family Trust |
Lytton West Gisborne 4010 New Zealand |
27 May 2021 - |
| Shares Allocation #4 Number of Shares: 2466 | |||
| Other (Other) | W & J Harding Family Trust |
Lytton West Gisborne 4010 New Zealand |
27 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ballard, Alan Graham |
Rd 2 Gisborne 4072 New Zealand |
21 Feb 2011 - 27 May 2021 |
| Individual | Harding, William Alfred |
Gisborne |
04 Feb 1971 - 15 Feb 2007 |
| Individual | Harding, Jennifer Reid |
Lytton West Gisborne 4010 New Zealand |
15 Feb 2007 - 27 May 2021 |
| Individual | Harding, Jennifer Reid |
Lytton West Gisborne 4010 New Zealand |
15 Feb 2007 - 27 May 2021 |
| Director | Ballard, John Ronald |
Rd 1 Gisborne 4071 New Zealand |
21 Feb 2011 - 27 May 2021 |
| Individual | Harding, William Alfred |
Lytton West Gisborne 4010 New Zealand |
15 Feb 2007 - 27 May 2021 |
| Individual | Harding, William Alfred |
Gisborne New Zealand |
15 Feb 2007 - 27 May 2021 |
| Other | W A Harding Family Trust | 04 Feb 1971 - 15 Feb 2007 | |
| Other | Null - W A Harding Family Trust | 04 Feb 1971 - 15 Feb 2007 | |
| Other | Null - W & J Harding Family Trust | 04 Feb 1971 - 15 Feb 2007 | |
| Other | W & J Harding Family Trust | 04 Feb 1971 - 15 Feb 2007 | |
| Individual | Ballard, Alan Raymond |
Gisborne |
04 Feb 1971 - 21 Feb 2011 |
| Individual | Henderson, Barry James |
Whataupoko Gisborne 4010 New Zealand |
21 Feb 2011 - 16 Apr 2013 |
William Alfred Harding - Director
Appointment date: 13 Jun 1986
Address: Gisborne 4071, Gisborne, 4071 New Zealand
Address used since 21 May 2015
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 08 Nov 2019
John Ronald Ballard - Director
Appointment date: 09 Nov 2010
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 24 Feb 2017
Alan Raymond Ballard - Director (Inactive)
Appointment date: 13 Jun 1986
Termination date: 31 Aug 2010
Address: Gisborne 4010,
Address used since 25 Feb 2010
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