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Lucas Land Surveys Limited

Type: NZ Limited Company (Ltd)
9429041678374
NZBN
5655029
Company Number
Registered
Company Status
M692240
Industry classification code
Land Surveying Service
Industry classification description
Current address
28 Knights Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 27 Mar 2015
Po Box 31155
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 04 Feb 2020
28 Knights Road
Hutt Central
Lower Hutt 5010
New Zealand
Office & delivery address used since 04 Feb 2020

Lucas Land Surveys Limited was incorporated on 27 Mar 2015 and issued a business number of 9429041678374. This registered LTD company has been run by 2 directors: Gary Charles Rawson - an active director whose contract started on 27 Mar 2015,
Mark Walter Macfarlane - an active director whose contract started on 27 Mar 2015.
According to our information (updated on 20 Apr 2024), the company registered 1 address: Po Box 31155, Lower Hutt, Lower Hutt, 5040 (type: postal, office).
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Rawson, Gary Charles (an individual) located at Korokoro, Lower Hutt postcode 5012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Macfarlane, Mark Walter - located at Te Aro, Wellington. Lucas Land Surveys Limited was classified as "Land surveying service" (ANZSIC M692240).

Addresses

Principal place of activity

28 Knights Road, Hutt Central, Lower Hutt, 5010 New Zealand

Contact info
64 04 5660607
04 Feb 2020 Phone
lucasurv@xtra.co.nz
04 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Rawson, Gary Charles Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Macfarlane, Mark Walter Te Aro
Wellington
6011
New Zealand
Directors

Gary Charles Rawson - Director

Appointment date: 27 Mar 2015

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 27 Mar 2015


Mark Walter Macfarlane - Director

Appointment date: 27 Mar 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 27 Mar 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 04 Feb 2019

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