Lucern Properties Limited, a registered company, was started on 18 Aug 1982. 9429040763897 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Steven G Baker - an active director whose contract started on 26 Aug 1988,
Peter E Baker - an active director whose contract started on 26 Aug 1988,
Wendy A Baker - an active director whose contract started on 26 Aug 1988,
Lucy Ellen Baker - an active director whose contract started on 26 Aug 1988,
Ernest William Baker - an inactive director whose contract started on 26 Aug 1988 and was terminated on 09 Apr 1992.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 57-59 Sydney Street, Petone, Wellington (physical address),
57-59 Sydney Street, Petone (registered address),
57-59 Sydney Street, Petone, Wellington (service address).
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 2498 shares (24.98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2499 shares (24.99 per cent). Finally the third share allocation (2505 shares 25.05 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2498 | |||
| Individual | Baker, Peter E |
Paraparaumu |
18 Aug 1982 - |
| Shares Allocation #2 Number of Shares: 2499 | |||
| Individual | Burroughs, Wendy A |
Lower Hutt |
18 Aug 1982 - |
| Shares Allocation #3 Number of Shares: 2505 | |||
| Other (Other) | L E Baker, P E Baker & A D D Mayne (trustees) |
Lower Hutt |
18 Aug 1982 - |
| Shares Allocation #4 Number of Shares: 2498 | |||
| Individual | Baker, Steven G |
Lower Hutt |
18 Aug 1982 - |
Steven G Baker - Director
Appointment date: 26 Aug 1988
Address: Lower Hutt, 5010 New Zealand
Address used since 14 Oct 2015
Peter E Baker - Director
Appointment date: 26 Aug 1988
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 02 Sep 2009
Wendy A Baker - Director
Appointment date: 26 Aug 1988
Address: Lower Hutt, 5010 New Zealand
Address used since 14 Oct 2015
Lucy Ellen Baker - Director
Appointment date: 26 Aug 1988
Address: Lower Hutt, 5010 New Zealand
Address used since 14 Oct 2015
Ernest William Baker - Director (Inactive)
Appointment date: 26 Aug 1988
Termination date: 09 Apr 1992
Address: Lower Hutt,
Address used since 26 Aug 1988
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