Lancastergate Holdings Limited
Type: NZ Limited Company (Ltd)Lancastergate Holdings Limited (issued a business number of 9429034709146) was launched on 21 Jun 2005. 2 addresses are currently in use by the company: Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8B 3-13 Shortland Street, Auckland 1143 had been their physical address, up to 17 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Deeney, Gary Patrick (an individual) located at Newmarket, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pearson, Matt Mclean (an individual) - located at Parnell, Auckland. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Patrick Deeney
Remuera, Auckland, 1050
Address used since 24 Jun 2015 |
Director | 21 Jun 2005 - current |
|
Matt Mclean Pearson
Parnell, Auckland, 1052
Address used since 01 Apr 2023
Remuera, Auckland, 1050
Address used since 12 May 2010 |
Director | 21 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8b 3-13 Shortland Street, Auckland 1143 | Physical | 19 May 2010 - 17 Jul 2018 |
| Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered | 21 Jun 2005 - 17 Jul 2018 |
| Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical | 21 Jun 2005 - 19 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deeney, Gary Patrick Individual |
Newmarket Auckland |
21 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Matt Mclean Individual |
Parnell Auckland 1052 |
21 Jun 2005 - current |
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |