General information
Lancewood Creations (1996) Limited
Type: NZ Limited Company (Ltd)9429038238888
New Zealand Business Number
826120
Company Number
Registered
Company Status
Lancewood Creations (1996) Limited (New Zealand Business Number 9429038238888) was registered on 11 Sep 1996. 2 addresses are currently in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). 723 Pollen Street, Thames had been their registered address, until 16 Feb 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hughes, Graeme Ronald Philip (an individual) located at Ngatea. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hughes, Susan Theresa (an individual) - located at Ngatea. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames, 3500 | Physical | 02 Mar 2016 |
| 723 Pollen Street, Thames, 3500 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ronald Hughes
Ngatea, 3503
Address used since 24 Feb 2016 |
Director | 11 Sep 1996 - current |
|
Susan Theresa Hughes
Ngatea, 3503
Address used since 11 Sep 1996 |
Director | 11 Sep 1996 - 22 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 723 Pollen Street, Thames, 3500 | Registered & service | 02 Mar 2016 - 16 Feb 2024 |
| Lynch And Partners, 25 Willoughby Street, Paeroa | Registered | 06 Nov 2003 - 06 Nov 2003 |
| 25 Willoughby Street, Paeroa, Paeroa | Registered & physical | 06 Nov 2003 - 06 Nov 2003 |
| Mcpherson & Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa | Registered | 31 Oct 2002 - 06 Nov 2003 |
| Mcpherson And Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa | Physical | 31 Oct 2002 - 06 Nov 2003 |
| 25 Pipiroa Road, Ngatea | Registered | 11 Apr 2000 - 31 Oct 2002 |
| 25 Pipiroa Road, Ngatea | Physical | 11 Sep 1996 - 31 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Graeme Ronald Philip Individual |
Ngatea |
11 Sep 1996 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Susan Theresa Individual |
Ngatea |
11 Sep 1996 - current |
Location
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