Lancaster Antiques Limited
Type: NZ Limited Company (Ltd)Lancaster Antiques Limited (issued an NZBN of 9429037425197) was incorporated on 24 Nov 1999. 6 addresess are in use by the company: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, registered). Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland had been their physical address, until 13 Feb 2018. Lancaster Antiques Limited used more names, namely: Lancaster Antiques (1999) Limited from 24 Nov 1999 to 20 Jul 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lancaster, Robert Geoffrey (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lancaster, Pauline Faye (an individual) - located at Hillsborough, Auckland. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 | Other (Address For Share Register) | 28 Jul 2010 |
| Ground Floor, 3 City Road, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Feb 2018 |
| Ground Floor, 3 City Road, Auckland, 1010 | Physical & registered & service | 13 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Faye Lancaster
Hillsborough, Auckland, 1042
Address used since 29 Jun 2022
Remuera, Auckland, 1050
Address used since 30 Jan 2014
Blockhouse Bay, Auckland, 0600
Address used since 19 Dec 2018 |
Director | 24 Nov 1999 - current |
|
Robert Geoffrey Lancaster
Hillsborough, Auckland, 1042
Address used since 29 Jun 2022
Remuera, Auckland, 1050
Address used since 30 Jan 2014
Blockhouse Bay, Auckland, 0600
Address used since 19 Dec 2018 |
Director | 24 Nov 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Physical & registered | 16 Aug 2010 - 13 Feb 2018 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Physical & registered | 05 Aug 2010 - 16 Aug 2010 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz | Registered | 28 Jun 2010 - 05 Aug 2010 |
| The Office Of Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland | Physical | 01 Apr 2008 - 05 Aug 2010 |
| The Office Of Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland | Registered | 01 Apr 2008 - 28 Jun 2010 |
| The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 28 Nov 2006 - 01 Apr 2008 |
| Office Of Peter Bould C A Limited, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland | Physical & registered | 15 Mar 2005 - 28 Nov 2006 |
| The Office Of Peter Bould C A Limited., Sil House, Level 7,, 44-52 Wellesley Street West,, Auckland. | Registered | 12 Apr 2000 - 15 Mar 2005 |
| The Office Of Peter Bould C A Limited., Sil House, Level 7,, 44-52 Wellesley Street West,, Auckland. | Physical | 24 Nov 1999 - 15 Mar 2005 |
| The Office Of Peter Bould C A Limited., Sil House, Level 7,, 44-52 Wellesley Street West,, Auckland. | Registered | 24 Nov 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lancaster, Robert Geoffrey Individual |
Hillsborough Auckland 1042 |
24 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lancaster, Pauline Faye Individual |
Hillsborough Auckland 1042 |
24 Nov 1999 - current |
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