Lancs Holdings Limited

Lancs Holdings Limited was launched on 30 Mar 1972 and issued a New Zealand Business Number of 9429031878074. This registered LTD company has been run by 4 directors: Jason John Miller - an active director whose contract began on 23 Aug 2011,
John Jason Miller - an active director whose contract began on 23 Aug 2011,
Pamela Christine Miller - an inactive director whose contract began on 23 Aug 2011 and was terminated on 02 Aug 2013,
Albert Miller - an inactive director whose contract began on 30 Mar 1972 and was terminated on 27 Mar 2012.
As stated in BizDb's data (updated on 23 Feb 2024), this company uses 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau (physical address).
Up to 02 Nov 2023, Lancs Holdings Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau as their registered address.
BizDb found previous aliases for this company: from 30 Mar 1972 to 28 Jun 1993 they were named Poultry Processors Farms Limited.
A total of 50000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 50000 shares are held by 2 entities, namely:
Barker, Simon James Gibson (an individual) located at Orakei, Auckland postcode 1071,
Miller, Jason John (an individual) located at Epsom, Auckland postcode 1023.

Previous addresses

Address #1: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau New Zealand

Registered & service address used from 01 Jun 2010 to 02 Nov 2023

Address #2: Level 2, 116 Harris Road, East Tamaki

Physical address used from 14 Jun 2001 to 01 Jun 2010

Address #3: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 14 Jun 2001 to 01 Jun 2010

Address #4: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 14 Jun 2001 to 14 Jun 2001

Address #5: 166 Harris Road, East Tamaki, Auckland

Registered address used from 22 Dec 1998 to 14 Jun 2001

Address #6: 166 Harris Road, East Tamaki, Auckland

Physical address used from 21 Dec 1998 to 14 Jun 2001

Address #7: 236 Armagh Street, Christchurch

Registered address used from 20 Dec 1994 to 22 Dec 1998

Address #8: C/o Stanley & Goldsmith, 131a Armagh St Box 13055, Christchurch

Registered address used from 26 Mar 1993 to 20 Dec 1994

Previous Shareholders

Jason John Miller - Director

Appointment date: 23 Aug 2011

John Jason Miller - Director

Appointment date: 23 Aug 2011

Pamela Christine Miller - Director (Inactive)

Appointment date: 23 Aug 2011

Termination date: 02 Aug 2013

Albert Miller - Director (Inactive)

Appointment date: 30 Mar 1972

Termination date: 27 Mar 2012