Lancs Holdings Limited
Type: NZ Limited Company (Ltd)Lancs Holdings Limited (issued an NZ business identifier of 9429031878074) was started on 30 Mar 1972. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau had been their registered address, up to 02 Nov 2023. Lancs Holdings Limited used more aliases, namely: Poultry Processors Farms Limited from 30 Mar 1972 to 28 Jun 1993. 50000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 50000 shares (100 per cent of shares), namely:
Barker, Simon James Gibson (an individual) located at Orakei, Auckland postcode 1071,
Miller, Jason John (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau | Physical | 01 Jun 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason John Miller
Epsom, Auckland, 1023
Address used since 23 Aug 2016 |
Director | 23 Aug 2011 - current |
|
John Jason Miller
Epsom, Auckland, 1023
Address used since 23 Aug 2016 |
Director | 23 Aug 2011 - current |
|
Pamela Christine Miller
Massey East, Auckland, 0614
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - 02 Aug 2013 |
|
Albert Miller
Green Bay, Waitakere, 0604
Address used since 25 May 2010 |
Director | 30 Mar 1972 - 27 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau | Registered & service | 01 Jun 2010 - 02 Nov 2023 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 14 Jun 2001 - 01 Jun 2010 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 14 Jun 2001 - 01 Jun 2010 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 14 Jun 2001 - 14 Jun 2001 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 22 Dec 1998 - 14 Jun 2001 |
| 166 Harris Road, East Tamaki, Auckland | Physical | 21 Dec 1998 - 14 Jun 2001 |
| 236 Armagh Street, Christchurch | Registered | 20 Dec 1994 - 22 Dec 1998 |
| C/o Stanley & Goldsmith, 131a Armagh St Box 13055, Christchurch | Registered | 26 Mar 1993 - 20 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Simon James Gibson Individual |
Orakei Auckland 1071 |
22 Apr 2021 - current |
|
Miller, Jason John Individual |
Epsom Auckland 1023 |
16 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schreven, Hans Derk Peter Individual |
Greenbay Auckland |
30 Mar 1972 - 16 Aug 2013 |
|
Miller, Albert Individual |
Greenbay Auckland |
30 Mar 1972 - 16 Aug 2013 |
|
Innes-jones, Malcolm David Individual |
Farm Cove Auckland 2012 |
16 Aug 2013 - 22 Apr 2021 |
|
Miller, Albert Individual |
Greenbay Auckland |
30 Mar 1972 - 16 Aug 2013 |
|
Boyce, Martyn Individual |
Greenbay Auckland |
30 Mar 1972 - 16 Aug 2013 |
|
Miller, Pamela Christine Individual |
Massey Auckland 0614 |
16 Aug 2013 - 05 Sep 2013 |
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