Lucas Plastering Limited was incorporated on 17 May 2010 and issued an NZ business number of 9429031551274. The registered LTD company has been supervised by 3 directors: Anne Veronica Lucas - an active director whose contract started on 17 May 2010,
Rex Peter Lucas - an active director whose contract started on 17 May 2010,
Kenneth Hunter Lucas - an active director whose contract started on 17 May 2010.
According to our database (last updated on 27 Mar 2024), the company uses 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (types include: registered, service).
Up to 11 Oct 2021, Lucas Plastering Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Lucas, Rex Peter (an individual) located at Washington Valley, Nelson postcode 7010.
Another group consists of 2 shareholders, holds 40 per cent shares (exactly 400 shares) and includes
Lucas, Anne Veronica - located at Stoke, Nelson,
Lucas, Kenneth Hunter - located at Stoke, Nelson.
Previous addresses
Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 27 Oct 2017 to 11 Oct 2021
Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 21 Oct 2011 to 27 Oct 2017
Address #3: 39 Lansdowne Road, Rd 1, Richmond 7081 New Zealand
Registered & physical address used from 17 May 2010 to 21 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Lucas, Rex Peter |
Washington Valley Nelson 7010 New Zealand |
17 May 2010 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Lucas, Anne Veronica |
Stoke Nelson 7011 New Zealand |
17 May 2010 - |
Individual | Lucas, Kenneth Hunter |
Stoke Nelson 7011 New Zealand |
17 May 2010 - |
Anne Veronica Lucas - Director
Appointment date: 17 May 2010
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Oct 2018
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Oct 2015
Rex Peter Lucas - Director
Appointment date: 17 May 2010
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 01 Oct 2015
Kenneth Hunter Lucas - Director
Appointment date: 17 May 2010
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Oct 2018
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Oct 2015
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