Lucas Insurance Brokers Limited
Type: NZ Limited Company (Ltd)Lucas Insurance Brokers Limited (issued a New Zealand Business Number of 9429037242008) was started on 31 May 2000. 2 addresses are in use by the company: 8 Selwyn Road, Hospital Hill, Napier, 4110 (type: physical, registered). 100 Church Road, Taradale, Napier had been their physical address, until 05 May 2022. 3000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.03% of shares), namely:
Lucas, Mark William (an individual) located at Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Lucas, Dorothy Jan (an individual) - located at Hospital Hill, Napier. Moving on to the next group of shareholders, share allocation (2998 shares, 99.93%) belongs to 3 entities, namely:
Lucas, Dorothy Jan, located at Hospital Hill, Napier (an individual),
Signal, Jane Alison, located at Fielding (an individual),
Lucas, Mark William, located at Hospital Hill, Napier (an individual). The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Selwyn Road, Hospital Hill, Napier, 4110 | Physical & registered & service | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Lucas
Hospital Hill, Napier, 4110
Address used since 31 Mar 2022
Hospital Hill, Napier, 4110
Address used since 05 Aug 2013
Taradale, Napier, 4112
Address used since 01 Nov 2019 |
Director | 31 May 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 100 Church Road, Taradale, Napier, 4112 | Physical & registered | 11 Nov 2019 - 05 May 2022 |
| 54a Simla Terrace, Hospital Hill, Napier, 4110 | Physical & registered | 12 Aug 2019 - 11 Nov 2019 |
| 302 Southampton Street, Hastings, Hastings, 4122 | Registered & physical | 19 Sep 2016 - 12 Aug 2019 |
| 8 Te Mata Road, Havelock North, 4130 | Physical | 02 Sep 2009 - 19 Sep 2016 |
| 8 Te Mata Road, Havelock North, 4130 | Registered | 28 Feb 2008 - 19 Sep 2016 |
| Insight Charterted Accountants Ltd, 8 Te Mata Road, Havelock North | Physical | 28 Feb 2008 - 28 Feb 2008 |
| Inisght Chartered Accountants Ltd, 8 Te Mata Road, Havelock North | Physical | 28 Feb 2008 - 02 Sep 2009 |
| C/- Kennedy Maher & Co, 112 Rimu Road, Paraparaumu | Registered & physical | 31 May 2000 - 28 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Mark William Individual |
Napier 4110 |
31 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Dorothy Jan Individual |
Hospital Hill Napier 4110 |
31 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Dorothy Jan Individual |
Hospital Hill Napier 4110 |
31 May 2000 - current |
|
Signal, Jane Alison Individual |
Fielding |
31 May 2000 - current |
|
Lucas, Mark William Individual |
Hospital Hill Napier 4110 |
31 May 2000 - current |
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