General information
Lucas Family Trust Limited
Type: NZ Limited Company (Ltd)9429036859375
New Zealand Business Number
1146121
Company Number
Registered
Company Status
Lucas Family Trust Limited (issued an NZ business identifier of 9429036859375) was registered on 28 Jun 2001. 1 address is in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 20 Dec 2016. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Elizabeth Lucas (an individual) located at Rd 2, Wanaka postcode 9382,
John Lucas (an individual) located at Rd 2, Wanaka postcode 9382,
Samuel Lucas (an individual) located at Rd 3, Cromwell postcode 9383. Businesscheck's database was last updated on 30 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 20 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel John Charles Lucas
Rd 3, Cromwell, 9383
Address used since 01 Nov 2013 |
Director | 28 Jun 2001 - current |
|
John Clement Anton Lucas
Rd 2, Wanaka, 9382
Address used since 07 Nov 2019
550 State Highway 6 R D 2, Wanaka, 9382
Address used since 29 Sep 2011 |
Director | 28 Jun 2001 - current |
|
Elizabeth Ann Lucas
550 State Highway 6 R D 2, Wanaka, 9382
Address used since 29 Sep 2011
Rd 2, Wanaka, 9382
Address used since 07 Nov 2019 |
Director | 28 Jun 2001 - current |
|
Benjamin Clement Anton Lucas
R D, Tarras, 9383
Address used since 15 Dec 2015 |
Director | 28 Jun 2001 - 24 Nov 2016 |
|
Helen Lesley Pledger
Bendigo, R D 3 Cromwell, Central Otago, 9383
Address used since 15 Dec 2015 |
Director | 28 Jun 2001 - 24 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 22 Dec 2008 - 20 Dec 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Physical & registered | 02 Dec 2002 - 22 Dec 2008 |
| C/- Harvie Green Wyatt, Health Board House, 229 Moray Place, Dunedin | Registered & physical | 28 Jun 2001 - 02 Dec 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Ann Lucas Individual |
Rd 2 Wanaka 9382 |
28 Jun 2001 - current |
|
John Clement Anton Lucas Individual |
Rd 2 Wanaka 9382 |
28 Jun 2001 - current |
|
Samuel John Charles Lucas Individual |
Rd 3 Cromwell 9383 |
28 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin Clement Anton Lucas Individual |
R D Tarras |
28 Jun 2001 - 29 Nov 2016 |
|
Helen Lesley Pledger Individual |
Bendigo R D 3 Cromwell, Central Otago |
28 Jun 2001 - 29 Nov 2016 |
Location
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|
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|
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|
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