Lacklands Holdings Limited

Lacklands Holdings Limited, a registered company, was launched on 19 Sep 1949. 9429040732916 is the NZ business number it was issued. This company has been managed by 6 directors: Shayne Ian Morgan - an active director whose contract began on 31 Aug 2009,
Peter William Jansen - an active director whose contract began on 19 Sep 2011,
Keith Larkin - an inactive director whose contract began on 01 Aug 2011 and was terminated on 17 Jun 2013,
Geoffrey Richard Evitt - an inactive director whose contract began on 24 Feb 1988 and was terminated on 30 Mar 2012,
David John Evitt - an inactive director whose contract began on 24 Feb 1988 and was terminated on 31 Aug 2009.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, service).
Lacklands Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 01 Nov 2018.
Past names used by this company, as we established at BizDb, included: from 24 Nov 1998 to 17 Jun 2013 they were called Lacklands Limited, from 19 Sep 1949 to 24 Nov 1998 they were called Lacklands Photographic Limited.
A total of 30000 shares are allotted to 5 shareholders (3 groups). The first group includes 24818 shares (82.73 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Lastly we have the next share allotment (5181 shares 17.27 per cent) made up of 3 entities.

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 09 Jan 2015 to 01 Nov 2018

Address: 10 Maheke Street, St Heliers, Auckland New Zealand

Physical address used from 01 Jul 1997 to 09 Jan 2015

Address: 327 Dominion Road, Mt Eden, Auckland

Registered address used from 05 Jun 1996 to 05 Jun 1996

Address: 10 Maheke Street, St Heliers, Auckland New Zealand

Registered address used from 05 Jun 1996 to 09 Jan 2015

Previous Shareholders

Shayne Ian Morgan - Director

Appointment date: 31 Aug 2009

Peter William Jansen - Director

Appointment date: 19 Sep 2011

Keith Larkin - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 17 Jun 2013

Geoffrey Richard Evitt - Director (Inactive)

Appointment date: 24 Feb 1988

Termination date: 30 Mar 2012

David John Evitt - Director (Inactive)

Appointment date: 24 Feb 1988

Termination date: 31 Aug 2009

Lillian Violet Evitt - Director (Inactive)

Appointment date: 24 Feb 1988

Termination date: 31 May 2006