Lewcon Limited, a registered company, was registered on 14 Sep 2004. 9429035222033 is the NZBN it was issued. The company has been supervised by 6 directors: Karen Margaret Vince - an active director whose contract began on 14 Sep 2004,
Donald Charles Young - an active director whose contract began on 14 Sep 2004,
Peter Anthony Winquist - an active director whose contract began on 14 Sep 2004,
Lawrence Eugene Winquist - an inactive director whose contract began on 14 Sep 2004 and was terminated on 03 Jul 2020,
Mark Seymour Vince - an inactive director whose contract began on 14 Sep 2004 and was terminated on 15 Sep 2019.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 51A Woodlands Crescent, Browns Bay, Auckland, 0630 (types include: postal, office).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the third share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
51a Woodlands Crescent, Browns Bay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Winquist, Lawrence Eugene |
Auckland 0622 New Zealand |
14 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Young, Donald Charles |
Browns Bay Auckland New Zealand |
14 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Winquist, Peter Anthony |
Browns Bay Auckland New Zealand |
14 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Vince, Karen Margaret |
Forrest Hill Auckland 0620 New Zealand |
14 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winquist, Constance Margaret |
Forrest Hill Auckland New Zealand |
14 Sep 2004 - 25 Aug 2015 |
| Individual | Vince, Mark Seymour |
Mairangi Bay Auckland New Zealand |
14 Sep 2004 - 30 May 2020 |
Karen Margaret Vince - Director
Appointment date: 14 Sep 2004
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Aug 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Jan 2015
Donald Charles Young - Director
Appointment date: 14 Sep 2004
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Sep 2004
Peter Anthony Winquist - Director
Appointment date: 14 Sep 2004
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Sep 2004
Lawrence Eugene Winquist - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 03 Jul 2020
Address: 12 Coronation Street, Belmont, Auckland, 0622 New Zealand
Address used since 03 Jul 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jan 2008
Mark Seymour Vince - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 15 Sep 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Jan 2015
Constance Margaret Winquist - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 01 Mar 2015
Address: Forrest Hill, Auckland, New Zealand
Address used since 14 Sep 2004
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