General information
Lancewood Developments Limited
Type: NZ Limited Company (Ltd)9429037716998
New Zealand Business Number
934826
Company Number
Registered
Company Status
Lancewood Developments Limited (issued an NZ business identifier of 9429037716998) was started on 18 Nov 1998. 2 addresses are currently in use by the company: 33 Landscape Drive, Ngongotaha, Rotorua, 3010 (type: physical, registered). 201 Tudor Avenue, Mayfair, Hastings had been their physical address, up until 27 May 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Sutton, Barry Victor (an individual) located at Ngongotaha, Rotorua postcode 3010. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Landscape Drive, Ngongotaha, Rotorua, 3010 | Physical & registered & service | 14 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Victor Sutton
Ngongotaha, Rotorua, 3010
Address used since 01 Apr 2022
Mayfair, Hastings, 4122
Address used since 01 Feb 2013 |
Director | 09 Sep 1999 - current |
|
Peter Wayne Turner
Remuera, Auckland,
Address used since 22 Feb 1999 |
Director | 22 Feb 1999 - 11 Sep 2001 |
|
Barry Victor Sutton
Titirangi, Auckland,
Address used since 18 Nov 1998 |
Director | 18 Nov 1998 - 22 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 201 Tudor Avenue, Mayfair, Hastings, 4122 | Physical | 27 May 2014 - 27 May 2014 |
| 201 Tudor Avenue, Mayfair, Hastings, 4122 | Registered | 27 May 2014 - 14 Apr 2022 |
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 28 Feb 2014 - 27 May 2014 |
| C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 16 Mar 2005 - 28 Feb 2014 |
| Davidson & Associates Ltd, Level 6, 182 Broadway Newmarket, Auckland | Physical | 19 Sep 2001 - 16 Mar 2005 |
| C/o Burgess & Associates, 12 Arkley Avenue, Pakuranga, Auckland | Registered | 19 Sep 2001 - 16 Mar 2005 |
| C/o Burgess & Associates, 12 Arkley Avenue, Pakuranga, Auckland | Physical | 19 Sep 2001 - 19 Sep 2001 |
| C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 13 Jan 2001 - 19 Sep 2001 |
| Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical & registered | 03 Jan 2001 - 13 Jan 2001 |
| Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 12 Apr 2000 - 03 Jan 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Barry Victor Individual |
Ngongotaha Rotorua 3010 |
18 Nov 1998 - current |
Location
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