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Lucas Plastering Limited

Type: NZ Limited Company (Ltd)
9429031551274
NZBN
2475310
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 11 Oct 2021
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 18 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Lucas, Rex Peter Washington Valley
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Lucas, Anne Veronica Stoke
Nelson
7011
New Zealand
Individual Lucas, Kenneth Hunter Stoke
Nelson
7011
New Zealand
Directors

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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