Lucern Holdings 2011 Limited
Type: NZ Limited Company (Ltd)Lucern Holdings 2011 Limited (New Zealand Business Number 9429031226172) was incorporated on 18 Feb 2011. 2 addresses are currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service). 190 Thames Street, Morrinsville had been their physical address, until 18 Nov 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Jenkins, Michael Robert (a director) located at Rd 6, Pirongia postcode 3876. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Jenkins, Holly Beth (a director) - located at Rd 6, Pirongia. "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued Lucern Holdings 2011 Limited. The Businesscheck data was updated on 08 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & service & registered | 18 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Jenkins
Rd 6, Pirongia, 3876
Address used since 27 May 2021
Rd 1, Huntly, 3771
Address used since 01 Sep 2014
Rd 1, Te Awamutu, 3879
Address used since 07 Nov 2017 |
Director | 18 Feb 2011 - current |
|
Holly Beth Jenkins
Rd 6, Pirongia, 3876
Address used since 27 May 2021
Rd 1, Huntly, 3771
Address used since 01 Sep 2014
Rd 1, Te Awamutu, 3879
Address used since 07 Nov 2017 |
Director | 03 Nov 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 190 Thames Street, Morrinsville, 3300 | Physical & registered | 09 Sep 2014 - 18 Nov 2014 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 18 Feb 2011 - 09 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Michael Robert Director |
Rd 6 Pirongia 3876 |
18 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Holly Beth Director |
Rd 6 Pirongia 3876 |
05 Dec 2012 - current |
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |
|
Cranleigh Downs Trust Limited Level 11, Kpmg Centre |
|
Te Pua Dairies Limited 10th Floor, Kpmg Centre |
|
Kaimarama Farming Limited 7th Floor |
|
Dc Farms Limited Level 3 |
|
Risi Farms Limited 17 Clifton Road |