Lance Holdings Limited
Type: NZ Limited Company (Ltd)Lance Holdings Limited (issued an NZBN of 9429030100244) was registered on 05 Sep 2013. 5 addresess are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, registered). 33 Carnaveron Drive, Lincoln had been their physical address, until 07 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Thompson, Nerissa Louise (an individual) located at Rd 1, Cust postcode 7471,
Thompson, Luke Michael (an individual) located at Rd 1, Cust postcode 7471. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Lance Holdings Limited. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 133b Heywards Road, Rd 2, Kaiapoi, 7692 | Registered & physical & service | 07 Sep 2020 |
| Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & service | 07 Sep 2023 |
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nerissa Louise Thompson
Rd 1, Cust, 7471
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Luke Michael Thompson
Rd 1, Cust, 7471
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Jared Paul Hazeldine
Rd 2, Kaiapoi, 7692
Address used since 01 Oct 2015 |
Director | 05 Sep 2013 - 29 Aug 2023 |
|
Jasmine Hazeldine
Rd 2, Kaiapoi, 7692
Address used since 01 Oct 2015 |
Director | 05 Sep 2013 - 29 Aug 2023 |
|
Sylvia Ruth Thompson
Rd 1, Kaiapoi, 7691
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - 19 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 33 Carnaveron Drive, Lincoln, 7640 | Physical | 10 Oct 2017 - 07 Sep 2020 |
| 33 Carnaveron Drive, Lincoln, 7640 | Registered | 11 Oct 2016 - 07 Sep 2020 |
| 800 Hills Road, Marshland, Christchurch, 8051 | Physical | 05 Sep 2013 - 10 Oct 2017 |
| 800 Hills Road, Marshland, Christchurch, 8051 | Registered | 05 Sep 2013 - 11 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Nerissa Louise Individual |
Rd 1 Cust 7471 |
03 Jul 2023 - current |
|
Thompson, Luke Michael Individual |
Rd 1 Cust 7471 |
03 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, John Alexander Individual |
Upper Riccarton Christchurch 8041 |
05 Sep 2013 - 03 Jul 2023 |
|
Hazeldine, Jasmine Individual |
Rd 2 Kaiapoi 7692 |
05 Sep 2013 - 29 Aug 2023 |
|
Hazeldine, Jared Paul Individual |
Rd 2 Kaiapoi 7692 |
05 Sep 2013 - 29 Aug 2023 |
|
Hazeldine Trustees Limited Shareholder NZBN: 9429031277976 Company Number: 3220530 Entity |
Christchurch 8011 |
05 Sep 2013 - 29 Aug 2023 |
|
Thompson, Sylvia Ruth Individual |
Rd 1 Kaiapoi 7691 |
05 Sep 2013 - 03 Jul 2023 |
|
Thompson, Sylvia Ruth Director |
Rd 1 Kaiapoi 7691 |
05 Sep 2013 - 03 Jul 2023 |
 |
Elite Properties Limited 33 Carnaveron Drive |
|
Caltec Electrical & Av Limited 33 Carnaveron Drive |
|
Rand Consulting Limited 33 Carnaveron Drive |
|
Elite Asphalt Limited 33 Carnaveron Drive |
|
Rand Properties Limited 33 Carnaveron Drive |
|
Property Complete Limited 6 Faulks Drive |
|
Parsons Property Investments (2006) Limited 471 Birchs Road |
|
Nikau Positive Future Limited 6 Roblyn Place |
|
Lincoln Club Holdings Limited C/- 2 Gerald Street |
|
Moa Creek Investments Limited 16 A West Belt |
|
Dub Investments Limited 9 Hasendene Drive |
|
The Stupid Cat Property Limited 689 Ellesmere Road |