Lancaster Sales & Services Limited was launched on 17 May 1978 and issued an NZ business number of 9429040363714. The registered LTD company has been run by 3 directors: Susan Alison Denny - an active director whose contract began on 06 Aug 1993,
Michael William Denny - an active director whose contract began on 14 Aug 2020,
Michael William Denny - an inactive director whose contract began on 17 May 1978 and was terminated on 06 Aug 1993.
According to BizDb's database (last updated on 13 Mar 2024), this company uses 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Until 25 Mar 2021, Lancaster Sales & Services Limited had been using 869 Governors Bay Road, Rd 1, Lyttelton as their physical address.
A total of 80000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10002 shares are held by 1 entity, namely:
Denny, Michael William (an individual) located at Rd 1, Lyttelton postcode 8971.
The second group consists of 1 shareholder, holds 87.5 per cent shares (exactly 69998 shares) and includes
Denny, Susan Alison - located at Rd 1, Lyttelton.
Previous addresses
Address #1: 869 Governors Bay Road, Rd 1, Lyttelton, 8971 New Zealand
Physical address used from 24 Mar 2021 to 25 Mar 2021
Address #2: 68 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 27 Aug 2019 to 24 Mar 2021
Address #3: 331 Wilsons Road North, Waltham, Christchurch, 8023 New Zealand
Registered address used from 21 May 2018 to 27 Aug 2019
Address #4: 77 Gasson Street, Sydenham, Christchurch, 8023 New Zealand
Registered address used from 04 Jul 2016 to 21 May 2018
Address #5: 331 Wilsons Road, Waltham, Christchurch, 8023 New Zealand
Physical address used from 03 Jun 2015 to 27 Aug 2019
Address #6: 331 Wilsons Road, Waltham, Christchurch, 8023 New Zealand
Physical address used from 08 Jan 2014 to 03 Jun 2015
Address #7: 331 Wilsons Road, Waltham, Christchurch, 8023 New Zealand
Registered address used from 08 Jan 2014 to 04 Jul 2016
Address #8: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Dec 2013 to 08 Jan 2014
Address #9: 331 Wilsons Road, Christchurch New Zealand
Registered & physical address used from 27 Jun 1997 to 18 Dec 2013
Basic Financial info
Total number of Shares: 80000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10002 | |||
| Individual | Denny, Michael William |
Rd 1 Lyttelton 8971 New Zealand |
17 May 1978 - |
| Shares Allocation #2 Number of Shares: 69998 | |||
| Individual | Denny, Susan Alison |
Rd 1 Lyttelton 8971 New Zealand |
17 May 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heins, Gerhard Heinrich |
Clifton Christchurch New Zealand |
17 May 1978 - 23 Jan 2017 |
| Individual | Heins, Ruth |
Clifton Christchurch New Zealand |
17 May 1978 - 23 Jan 2017 |
Susan Alison Denny - Director
Appointment date: 06 Aug 1993
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 24 Jun 2016
Michael William Denny - Director
Appointment date: 14 Aug 2020
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 14 Aug 2020
Michael William Denny - Director (Inactive)
Appointment date: 17 May 1978
Termination date: 06 Aug 1993
Address: Christchurch,
Address used since 17 May 1978
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