businesscheck.co.nz / a-z index / l / lu / luc / luca
General information

Lucas Trustees Limited

Type: NZ Limited Company (Ltd)
9429035795186
New Zealand Business Number
1386964
Company Number
Registered
Company Status

Lucas Trustees Limited (issued a New Zealand Business Number of 9429035795186) was started on 29 Aug 2003. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). C/- Hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland had been their registered address, up until 18 Mar 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Bellingham, Matthew Graeme (an individual) located at Riverhead postcode 0793. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Wallace, Aaron James (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Atkinson, Michael Paul, located at Rd 2, Albany (a director). Businesscheck's database was last updated on 02 May 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 18 Mar 2013
Last updated:
Directors
Name and Address Role Period
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 08 Dec 2015
Riverhead, 0793
Address used since 15 Apr 2019
Director 29 Aug 2003 - current
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015
Director 11 Apr 2012 - current
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 12 Feb 2014
Director 01 Apr 2013 - current
Joseph Richard Tristan Dean
Manly, Whangaparaoa, Auckland,
Address used since 03 Nov 2008
Director 29 Aug 2003 - 11 Apr 2012
Scott Dean Travis
Manly, Whangaparaoa,
Address used since 20 May 2010
Director 22 Oct 2008 - 11 Apr 2012
Addresses
Previous address Type Period
C/- Hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 30 Apr 2012 - 18 Mar 2013
C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 29 Apr 2008 - 30 Apr 2012
1/100 Bush Road, Albany, Auckland Physical & registered 29 Aug 2003 - 29 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Bellingham, Matthew Graeme
Individual 		Riverhead
0793 		19 Apr 2004 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Wallace, Aaron James
Director 		Remuera
Auckland
1050 		12 Apr 2012 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Atkinson, Michael Paul
Director 		Rd 2
Albany
0792 		17 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Dean, Joseph Richard Tristan
Individual 		Manly
Whangaparaoa, Auckland
 29 Aug 2003 - 12 Apr 2012
Location
Companies nearby
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road