Lancewood Holdings (2015) Limited was launched on 29 Jan 2015 and issued an NZBN of 9429041584170. The registered LTD company has been run by 3 directors: Wendy Ritchie - an active director whose contract started on 29 Jan 2015,
Andrew Ritchie - an active director whose contract started on 29 Jan 2015,
Ian Ritchie - an active director whose contract started on 29 Jan 2015.
According to BizDb's information (last updated on 25 Mar 2024), the company uses 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 04 Mar 2021, Lancewood Holdings (2015) Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 1300000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 649998 shares are held by 3 entities, namely:
Ritchie, Ian (a director) located at Rd 2, Mosgiel postcode 9092,
Sc Nominees 2014 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Ritchie, Wendy (a director) located at Rd 2, Mosgiel postcode 9092.
The second group consists of 1 shareholder, holds 50% shares (exactly 650000 shares) and includes
Ritchie, Andrew - located at Rd 2, Mosgiel.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Ritchie, Ian, located at Rd 2, Mosgiel (a director). Lancewood Holdings (2015) Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Jun 2018 to 04 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 28 May 2018 to 19 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 May 2016 to 28 May 2018
Address: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Jan 2015 to 10 May 2016
Basic Financial info
Total number of Shares: 1300000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 649998 | |||
Director | Ritchie, Ian |
Rd 2 Mosgiel 9092 New Zealand |
29 Jan 2015 - |
Entity (NZ Limited Company) | Sc Nominees 2014 Limited Shareholder NZBN: 9429041068816 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jan 2015 - |
Director | Ritchie, Wendy |
Rd 2 Mosgiel 9092 New Zealand |
29 Jan 2015 - |
Shares Allocation #2 Number of Shares: 650000 | |||
Director | Ritchie, Andrew |
Rd 2 Mosgiel 9092 New Zealand |
29 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ritchie, Ian |
Rd 2 Mosgiel 9092 New Zealand |
29 Jan 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Ritchie, Wendy |
Rd 2 Mosgiel 9092 New Zealand |
29 Jan 2015 - |
Wendy Ritchie - Director
Appointment date: 29 Jan 2015
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 31 May 2023
Address: Mosgiel, 9092 New Zealand
Address used since 26 Aug 2021
Address: Rd 2, Middlemarch, 9597 New Zealand
Address used since 19 May 2021
Address: Rd 1, Milton, 9291 New Zealand
Address used since 16 May 2019
Address: Rd 2, Palmerston, 9482 New Zealand
Address used since 29 Jan 2015
Andrew Ritchie - Director
Appointment date: 29 Jan 2015
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 31 May 2023
Address: Kew, Dunedin, 9012 New Zealand
Address used since 30 May 2022
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 16 May 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 29 Jan 2015
Ian Ritchie - Director
Appointment date: 29 Jan 2015
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 31 May 2023
Address: Mosgiel, 9092 New Zealand
Address used since 26 Aug 2021
Address: Rd 2, Middlemarch, 9597 New Zealand
Address used since 19 May 2021
Address: Rd 1, Milton, 9291 New Zealand
Address used since 16 May 2019
Address: Rd 2, Palmerston, 9482 New Zealand
Address used since 29 Jan 2015
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