Lucymac Residential Limited was launched on 05 Dec 2014 and issued an NZBN of 9429041530627. This registered LTD company has been managed by 2 directors: Lucille Maria Mccalmont-Deans - an active director whose contract started on 05 Dec 2014,
Murray Ivan Deans - an inactive director whose contract started on 05 Dec 2014 and was terminated on 21 Sep 2015.
As stated in BizDb's information (updated on 19 Mar 2024), this company filed 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical).
Until 17 Jun 2022, Lucymac Residential Limited had been using 35 Kapiti Road, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Deans, Murray Ivan (an individual) located at Greenmeadows, Napier postcode 4112,
Murray Deans (a director) located at Raumati Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccalmont-Deans, Lucille Maria - located at Greenmeadows, Napier. Lucymac Residential Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 26 May 2020 to 17 Jun 2022
Address: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered address used from 15 May 2015 to 26 May 2020
Address: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical address used from 05 Dec 2014 to 26 May 2020
Address: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered address used from 05 Dec 2014 to 15 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Deans, Murray Ivan |
Greenmeadows Napier 4112 New Zealand |
05 Dec 2014 - |
Director | Murray Ivan Deans |
Raumati Beach Paraparaumu 5032 New Zealand |
05 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mccalmont-deans, Lucille Maria |
Greenmeadows Napier 4112 New Zealand |
05 Dec 2014 - |
Lucille Maria Mccalmont-deans - Director
Appointment date: 05 Dec 2014
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 09 Jun 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 May 2020
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Dec 2014
Murray Ivan Deans - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 21 Sep 2015
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Dec 2014
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