General information

Lagan Lumber Co Limited

Type: NZ Limited Company (Ltd)
9429039441492
New Zealand Business Number
396257
Company Number
Registered
Company Status

Lagan Lumber Co Limited (issued an NZ business number of 9429039441492) was registered on 24 Jun 1988. 5 addresess are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up to 01 Sep 2022. 100000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 68000 shares (68% of shares), namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
Lagan, Bernard John (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30000 shares); it includes
Lagan, Bernard John (an individual) - located at Christchurch 4. Next there is the next group of shareholders, share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Lagan, Bernard John, located at Christchurch (an individual). The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 06 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical & service 01 Sep 2022
Directors
Name and Address Role Period
Michelle Mary Lagan
Fendalton, Christchurch, 8052
Address used since 20 Aug 2015
Director 28 Aug 1992 - current
Bernard John Lagan
Fendalton, Christchurch, 8052
Address used since 20 Aug 2015
Director 28 Aug 1992 - current
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered 13 Jul 2017 - 01 Sep 2022
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 06 Jul 2011 - 13 Jul 2017
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Physical 08 Aug 2006 - 06 Jul 2011
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 09 Aug 2005 - 06 Jul 2011
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 10 Apr 2005 - 08 Aug 2006
Walker Davey, 118 Victoria Street, Christchurch Physical 27 Jun 1997 - 10 Apr 2005
25 Fairmile Place, Christchurch 4 Registered 24 Aug 1994 - 09 Aug 2005
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68000
Shareholder Name Address Period
Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Entity (NZ Limited Company)
Christchurch
8011
14 Sep 2020 - current
Lagan, Bernard John
Individual
Christchurch
24 Jun 1988 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Lagan, Bernard John
Individual
Christchurch 4
24 Jun 1988 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Lagan, Bernard John
Individual
Christchurch
24 Jun 1988 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Lagan, Michelle Mary
Individual
Christchurch
24 Jun 1988 - current

Historic shareholders

Shareholder Name Address Period
Quirk, Trevor Kinred
Individual
Christchurch
24 Jun 1988 - 14 Sep 2020
Lagan, John Bede
Individual
Christchurch
24 Jun 1988 - 27 Jun 2010
Location
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