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Joe Lancaster & Son Limited

Type: NZ Limited Company (Ltd)
9429040859958
NZBN
26850
Company Number
Registered
Company Status
Current address
Level 1
50 Bloomfield Terrace
Lower Hutt New Zealand
Physical & service & registered address used since 16 Jan 2001

Joe Lancaster & Son Limited, a registered company, was incorporated on 03 Nov 1972. 9429040859958 is the NZBN it was issued. This company has been run by 3 directors: Glen Drake Lancaster - an active director whose contract began on 30 Mar 1996,
Kathryn Lancaster - an inactive director whose contract began on 05 Oct 1998 and was terminated on 01 Apr 2016,
Joseph Lancaster - an inactive director whose contract began on 04 Jun 1987 and was terminated on 06 Oct 1998.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt (category: physical, service).
Joe Lancaster & Son Limited had been using 59 Cuba Street, Petone as their physical address up to 16 Jan 2001.
Previous names for the company, as we managed to find at BizDb, included: from 09 Oct 1984 to 17 Mar 1988 they were called Joe Lancasteer Limited, from 03 Nov 1972 to 09 Oct 1984 they were called Real Homes Construction Company Limited.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group includes 503 shares (41.92 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 301 shares (25.08 per cent). Finally there is the 3rd share allotment (396 shares 33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 59 Cuba Street, Petone

Physical & registered address used from 16 Jan 2001 to 16 Jan 2001

Address: 189a Stokes Valley Road, Stokes Valley

Registered address used from 03 Nov 1996 to 16 Jan 2001

Address: 45 Buick Street, Petone

Registered address used from 31 Oct 1995 to 03 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 503
Individual Lancaster, Glen Drake Waterloo
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 301
Individual Lancaster, Kathryn Marie Waterloo
Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 396
Individual Macdonald, William Westfield Tower
45 Knights Road, Lower Hutt

New Zealand
Individual Lancaster, Kathryn Marie Waterloo
Lower Hutt

New Zealand
Individual Lancaster, Glen Drake Waterloo
Lower Hutt

New Zealand
Directors

Glen Drake Lancaster - Director

Appointment date: 30 Mar 1996

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 18 Oct 2004


Kathryn Lancaster - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 01 Apr 2016

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 18 Oct 2004


Joseph Lancaster - Director (Inactive)

Appointment date: 04 Jun 1987

Termination date: 06 Oct 1998

Address: Lower Hutt,

Address used since 04 Jun 1987