General information
Lancewood Estate Limited
Type: NZ Limited Company (Ltd)9429038909818
New Zealand Business Number
567678
Company Number
Registered
Company Status
Lancewood Estate Limited (issued an NZ business number of 9429038909818) was registered on 25 Nov 1992. 5 addresess are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their registered address, up until 30 Nov 2018. Lancewood Estate Limited used other aliases, namely: Zedco No.21 Limited from 25 Nov 1992 to 18 Feb 1993. 1000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 1000 shares (100 per cent of shares), namely:
Pointon, Stephen John (an individual) located at Rd 5, Taupo postcode 3385,
Wickham, David (an individual) located at Taupo,
Pointon, Nigel Mark (an individual) located at Waipahihi, Taupo postcode 3330. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 May 2016 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 28 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Mark Pointon
Waipahihi, Taupo, 3330
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
Stephen John Pointon
Rd 5, Taupo, 3385
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
Gregory James Pointon
Taupo, Taupo, 3330
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
Albert James Pointon
Taupo, 3330
Address used since 12 Aug 2015 |
Director | 26 Jan 1993 - 07 Feb 2019 |
|
Clinton Alan Voyce
C/- Bfa, Taupo, 3330
Address used since 12 Aug 2015 |
Director | 26 Jan 1993 - 20 May 2016 |
|
James Sinclair Veitch
Taupo, 3377
Address used since 12 Aug 2015 |
Director | 26 Jan 1993 - 20 May 2016 |
|
Anthony Gray Richmond Martin
Taupo,
Address used since 17 Nov 1992 |
Director | 17 Nov 1992 - 26 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 02 Jun 2016 - 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 02 Jun 2016 - 28 Feb 2019 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered | 27 Aug 2013 - 02 Jun 2016 |
| Steve Jacobs & Associates Ltd, 109 Tuwharetoa Street, Taupo | Registered & physical | 11 May 2009 - 27 Aug 2013 |
| 21-27 Gascoigne Street, Taupo | Registered & physical | 19 Apr 2006 - 11 May 2009 |
| 14 Ruapehu Street, Taupo | Physical | 30 May 1997 - 19 Apr 2006 |
| 30 Heu Heu Street, Taupo | Registered | 20 Jul 1995 - 19 Apr 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Stephen John Individual |
Rd 5 Taupo 3385 |
07 Feb 2019 - current |
|
Wickham, David Individual |
Taupo |
25 Nov 1992 - current |
|
Pointon, Nigel Mark Individual |
Waipahihi Taupo 3330 |
07 Feb 2019 - current |
|
Pointon, Gregory James Individual |
Taupo Taupo 3330 |
07 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Britten, Ian Lawrance Individual |
Taupo 3330 |
25 Nov 1992 - 25 May 2016 |
|
Britten, Ian Lawrence Individual |
Taupo |
25 Nov 1992 - 11 Dec 2014 |
|
Veitch, Lynne Kathleen Individual |
Taupo |
25 Nov 1992 - 25 May 2016 |
|
Veitch, James Sinclair Individual |
Taupo |
25 Nov 1992 - 25 May 2016 |
|
Lpt Trustees No. 152 Limited Shareholder NZBN: 9429041349977 Company Number: 5414112 Entity |
11 Dec 2014 - 25 May 2016 | |
|
Ian Britten Trustees Limited Shareholder NZBN: 9429035668893 Company Number: 1445845 Entity |
11 Dec 2014 - 25 May 2016 | |
|
Ian Britten Trustees Limited Shareholder NZBN: 9429035668893 Company Number: 1445845 Entity |
11 Dec 2014 - 25 May 2016 | |
|
Pointon, Albert James Individual |
Taupo |
25 Nov 1992 - 07 Feb 2019 |
|
Lpt Trustees No. 152 Limited Shareholder NZBN: 9429041349977 Company Number: 5414112 Entity |
11 Dec 2014 - 25 May 2016 | |
|
Glazewski, Marian Jozef Individual |
Horomatangi Street Taupo |
25 Nov 1992 - 11 Dec 2014 |
Location
Companies nearby
 |
Wills Way Dairies Limited 44 Heuheu Street |
|
Stevens Electrical Limited 44 Heuheu Street |
|
Volcanic Plateau Harvesting Limited 44 Heuheu Street |
|
Bella Ridge Farms Limited 44 Heuheu Street |
|
Lake Furnishings Limited 44 Heuheu Street |
|
Stolzenberg Farms Limited 44 Heuheu Street |