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General information

Lucerne Products 2018 Limited

Type: NZ Limited Company (Ltd)
9429038927720
New Zealand Business Number
562457
Company Number
Registered
Company Status

Lucerne Products 2018 Limited (issued an NZBN of 9429038927720) was started on 05 Feb 1988. 3 addresses are currently in use by the company: 10 Rangiura Place, Putaruru, Putaruru, 3411 (type: office, registered). Lucerne Products Limited, 10 Rangiura Place, Putaruru had been their physical address, up to 04 Aug 2015. Lucerne Products 2018 Limited used other aliases, namely: Lucerne Products Limited from 07 Dec 1999 to 18 Oct 2018, Lucerne Products (1988) Limited (05 Feb 1988 to 07 Dec 1999). 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (50 per cent of shares), namely:
Mccormack, Anthony (an individual) located at Putaruru, Putaruru postcode 3411. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 15000 shares); it includes
Mccormack, Lola Frances (a director) - located at Putaruru, Putaruru. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
10 Rangiura Place, Putaruru, Putaruru, 3411 Office unknown
45-49 Tirau Street, Putaruru, 3411 Registered & physical & service 04 Aug 2015
Last updated:
Directors
Name and Address Role Period
Anthony Mccormack
Putaruru, Putaruru, 3411
Address used since 01 Nov 2012
Director 02 May 1988 - current
Lola Francis Mccormack
Putaruru, Putaruru, 3411
Address used since 30 Nov 2012
Director 02 May 1988 - current
Lola Frances Mccormack
Putaruru, Putaruru, 3411
Address used since 30 Nov 2012
Director 02 May 1988 - current
John Laurence Poupard
Reporoa,
Address used since 02 May 1988
Director 02 May 1988 - 15 Jun 2006
Carolyn Ward Melville
Northland, Wellington,
Address used since 05 Feb 1988
Director 05 Feb 1988 - 02 May 1988
Garth Osmond Melville
Northland, Wellington,
Address used since 05 Feb 1988
Director 05 Feb 1988 - 02 May 1988
Addresses
Principal place of activity
10 Rangiura Place , Putaruru , Putaruru , 3411
Previous address Type Period
Lucerne Products Limited, 10 Rangiura Place, Putaruru, 3411 Physical 27 Aug 2014 - 04 Aug 2015
Lucerne Products Limited, 10 Rangiura Place, Putaruru, 3411 Registered 25 Aug 2014 - 04 Aug 2015
Lucerne Products Limited, Harris Road, Rd 3, Putaruru Physical 12 Feb 2005 - 27 Aug 2014
Lucerne Products Limited, Harris Road, Rd 3, Putaruru Registered 12 Feb 2005 - 25 Aug 2014
C/- Joyce Brooks, Chartered Accountant, 13-15 Clifton Road, Hamilton Physical 26 Aug 1998 - 12 Feb 2005
13 - 15 Clifton Road, Hamilton Registered 16 Jun 1997 - 12 Feb 2005
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
14 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Mccormack, Anthony
Individual 		Putaruru
Putaruru
3411 		05 Feb 1988 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Mccormack, Lola Frances
Director 		Putaruru
Putaruru
3411 		29 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Mccormack, Lola Francis
Individual 		Putaruru
Putaruru
3411 		05 Feb 1988 - 29 Jul 2019
Poupard, John Laurence
Individual 		Reporoa
 05 Feb 1988 - 20 Mar 2008
Location
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