Lanwood Joinery Limited
Type: NZ Limited Company (Ltd)Lanwood Joinery Limited (NZBN 9429039459930) was started on 15 Apr 1988. 2 addresses are in use by the company: 26 North Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). 28 North Street, Palmerston North had been their registered address, until 18 Mar 2015. Lanwood Joinery Limited used more aliases, namely: Firezone Home Heating Solutions Limited from 30 Mar 2010 to 21 Nov 2012, Metro Home Heating Solutions Limited (05 May 2006 to 30 Mar 2010) and Ramada Home Heating Limited (22 Mar 1995 - 05 May 2006). 60000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (0% of shares), namely:
Lockwood Family Trustees Limited (an entity) located at Palmerston North postcode 4410,
Lockwood, John Stewart (a director) located at Waipahihi, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 59999 shares); it includes
Clifton Industries Limited (an entity) - located at Palmerston North, Palmerston North. Businesscheck's information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 North Street, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 18 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Stewart Lockwood
Waipahihi, Taupo, 3330
Address used since 18 Jul 2016 |
Director | 13 Dec 1996 - current |
|
Robert Stewart Lockwood
Palmerston North,
Address used since 25 Sep 2008 |
Director | 15 Apr 1988 - 04 Oct 2013 |
|
Annette June Lockwood
Palmerston North,
Address used since 15 Apr 1988 |
Director | 15 Apr 1988 - 16 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| 28 North Street, Palmerston North, 4410 | Registered & physical | 28 Oct 2011 - 18 Mar 2015 |
| 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 | Physical | 08 Sep 2010 - 28 Oct 2011 |
| 606 Tremaine Avenue, Palmerston North | Physical | 29 Jul 2009 - 08 Sep 2010 |
| 28 North Street, Palmerston North | Registered | 02 Oct 2008 - 28 Oct 2011 |
| 28 North Street, Palmerston North | Physical | 02 Oct 2008 - 29 Jul 2009 |
| 620 Tremaine Avenue, Palmerston North | Registered | 23 Dec 1996 - 02 Oct 2008 |
| 622 Tremaine Avenue, Palmerston North | Physical | 20 Feb 1992 - 02 Oct 2008 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood Family Trustees Limited Shareholder NZBN: 9429046777546 Entity (NZ Limited Company) |
Palmerston North 4410 |
07 Nov 2022 - current |
|
Lockwood, John Stewart Director |
Waipahihi Taupo 3330 |
07 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifton Industries Limited Shareholder NZBN: 9429037570323 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
30 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roban Trust Other |
07 Nov 2022 - 07 Nov 2022 | |
|
Lockwood, Robert Stewart Individual |
Palmerston North |
15 Apr 1988 - 07 Nov 2022 |
|
Lanwood Industries Limited Shareholder NZBN: 9429039905147 Company Number: 254781 Entity |
15 Apr 1988 - 30 Aug 2012 | |
|
Lanwood Industries Limited Shareholder NZBN: 9429039905147 Company Number: 254781 Entity |
15 Apr 1988 - 30 Aug 2012 |
Ultimate Holding Company
| Effective Date | 28 Aug 2018 |
| Name | Clifton Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 962688 |
| Country of origin | NZ |
| Address |
622 Tremaine Avenue Palmerston North Palmerston North 4410 |
 |
Reemay Farms Limited 2cnd Floor |
|
Bowcorp Developments Limited 2cnd Floor |
|
Central Powdercoaters Limited 2cnd Floor |
|
Aranui Properties Limited 2cnd Floor |
|
Mr Models Limited 2cnd Floor |
|
Bowcorp Holdings Limited 2cnd Floor |