Lancaster Antiques Limited, a registered company, was incorporated on 24 Nov 1999. 9429037425197 is the NZ business number it was issued. This company has been supervised by 2 directors: Pauline Faye Lancaster - an active director whose contract began on 24 Nov 1999,
Robert Geoffrey Lancaster - an active director whose contract began on 24 Nov 1999.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Lancaster Antiques Limited had been using Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their physical address up until 13 Feb 2018.
Old names used by the company, as we found at BizDb, included: from 24 Nov 1999 to 20 Jul 2001 they were called Lancaster Antiques (1999) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 16 Aug 2010 to 13 Feb 2018
Address #2: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 05 Aug 2010 to 16 Aug 2010
Address #3: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand
Registered address used from 28 Jun 2010 to 05 Aug 2010
Address #4: The Office Of Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Physical address used from 01 Apr 2008 to 05 Aug 2010
Address #5: The Office Of Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Registered address used from 01 Apr 2008 to 28 Jun 2010
Address #6: The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 28 Nov 2006 to 01 Apr 2008
Address #7: Office Of Peter Bould C A Limited, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
Physical & registered address used from 15 Mar 2005 to 28 Nov 2006
Address #8: The Office Of Peter Bould C A Limited., Sil House, Level 7,, 44-52 Wellesley Street West,, Auckland.
Registered address used from 12 Apr 2000 to 15 Mar 2005
Address #9: The Office Of Peter Bould C A Limited., Sil House, Level 7,, 44-52 Wellesley Street West,, Auckland.
Physical address used from 24 Nov 1999 to 15 Mar 2005
Address #10: The Office Of Peter Bould C A Limited., Sil House, Level 7,, 44-52 Wellesley Street West,, Auckland.
Registered address used from 24 Nov 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lancaster, Robert Geoffrey |
Hillsborough Auckland 1042 New Zealand |
24 Nov 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lancaster, Pauline Faye |
Hillsborough Auckland 1042 New Zealand |
24 Nov 1999 - |
Pauline Faye Lancaster - Director
Appointment date: 24 Nov 1999
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 29 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 19 Dec 2018
Robert Geoffrey Lancaster - Director
Appointment date: 24 Nov 1999
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 29 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 19 Dec 2018
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