Lacewood Investments Limited
Type: NZ Limited Company (Ltd)Lacewood Investments Limited (issued an NZ business number of 9429038840852) was incorporated on 12 Oct 1993. 2 addresses are in use by the company: 14 Ropere Street, Kumeu, Kumeu, 0810 (type: physical, registered). 40 Lohia Street, Khandallah, Wellington had been their registered address, up to 07 Nov 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Ascroft, Mark James (an individual) located at Kumeu, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ascroft, Roger William (an individual) - located at Kumeu, Kumeu. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Ropere Street, Kumeu, Kumeu, 0810 | Physical & registered & service | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Ascroft
Kumeu, Kumeu, 0810
Address used since 30 Oct 2019
Khandallah, Wellington, 6035
Address used since 18 Feb 2017 |
Director | 12 Oct 1993 - current |
|
Roger William Ascroft
Dunedin,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 01 Apr 2010 |
| 14 Ropere Street , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 40 Lohia Street, Khandallah, Wellington, 6035 | Registered & physical | 27 Feb 2017 - 07 Nov 2019 |
| 66 Pipitea Street, Thorndon, Wellington, 6011 | Registered & physical | 17 Oct 2016 - 27 Feb 2017 |
| 39 Te Kupe Road, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 11 Aug 2015 - 17 Oct 2016 |
| 2/251 Highgate, Roslyn, Dunedin, 9010 | Registered & physical | 08 Dec 2014 - 11 Aug 2015 |
| 717 Highgate, Maori Hill, Dunedin, 9010 | Registered & physical | 24 Jun 2013 - 08 Dec 2014 |
| 717 Highgate, Dunedin | Physical & registered | 13 Jun 2007 - 24 Jun 2013 |
| 344a Highgate, Dunedin | Physical & registered | 08 Jun 2002 - 13 Jun 2007 |
| 710 Highgate, Dunedin | Registered | 18 Jun 2001 - 08 Jun 2002 |
| 710 Highgate, Dunedin | Physical | 18 Jun 2001 - 18 Jun 2001 |
| 9 Melrose Street, Dunedin | Physical | 18 Jun 2001 - 08 Jun 2002 |
| 18 Beta Street, Dunedin | Registered | 11 Jun 2000 - 18 Jun 2001 |
| 8 Heriot Row, Dunedin | Physical | 11 Jun 2000 - 18 Jun 2001 |
| 8 Heriot Row, Dunedin | Registered | 04 Mar 1998 - 11 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascroft, Mark James Individual |
Kumeu Kumeu 0810 |
12 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascroft, Roger William Individual |
Kumeu Kumeu 0810 |
12 Oct 1993 - current |
 |
Smegal Limited 38 Lohia Street |
|
Urban Distribution Limited 42 Lohia Street |
|
Bowmaker Investments Limited 36 Lohia Street |
|
Holloway House Limited 163 Onslow Road |
|
Vivo Investments Limited 3 Mandalay Terrace |
|
Flight Cars Limited 5 Mandalay Terrace |