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General information

Lucas Marine Services Limited

Type: NZ Limited Company (Ltd)
9429037649494
New Zealand Business Number
947756
Company Number
Registered
Company Status

Lucas Marine Services Limited (NZBN 9429037649494) was started on 26 Feb 1999. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, up to 25 May 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34% of shares), namely:
Craigie-Lucas, Barbara Annabelle (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 65% of all shares (exactly 65 shares); it includes
Craigie-Lucas, Adair (an individual) - located at One Tree Point, One Tree Point. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Craigie-Lucas, Iain Alastair, located at One Tree Point, One Tree Point (an individual). Our database was updated on 01 Apr 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 25 May 2016
Last updated:
Directors
Name and Address Role Period
Adair Craigie-lucas
One Tree Point, One Tree Point, 0118
Address used since 02 Jun 2015
Director 26 Feb 1999 - current
Barbara Annabelle Craigie-lucas
Whangarei,
Address used since 26 Feb 1999
Director 26 Feb 1999 - 01 Feb 2002
Addresses
Previous address Type Period
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 07 Jul 2003 - 25 May 2016
C/- Pricewaterhousecoopers, Chartered, Accountants, National Mutual Bldg, 32, Rathbone Str, Whangarei Registered 05 Jul 2000 - 07 Jul 2003
C/- Pricewaterhousecoopers, Chartered, Accountants, National Mutual Bldg, 32, Rathbone Str, Whangarei Registered 12 Apr 2000 - 05 Jul 2000
C/- Gilmore Brown Ltd, Chartered, Accountants, National Mutual Bldg, 32, Rathbone Str, Whangarei Physical 26 Feb 1999 - 07 Jul 2003
C/- Pricewaterhousecoopers, Chartered, Accountants, National Mutual Bldg, 32, Rathbone Str, Whangarei Physical 26 Feb 1999 - 26 Feb 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Craigie-lucas, Barbara Annabelle
Individual 		One Tree Point
One Tree Point
0118 		26 Feb 1999 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Craigie-lucas, Adair
Individual 		One Tree Point
One Tree Point
0118 		26 Feb 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Craigie-lucas, Iain Alastair
Individual 		One Tree Point
One Tree Point
0118 		07 Mar 2011 - current
Location
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