Lucid Images Limited
Type: NZ Limited Company (Ltd)Lucid Images Limited (issued an NZ business identifier of 9429040045634) was registered on 11 Jun 1979. 10 addresess are in use by the company: 1 Karekare Road, Raumati South, Paraparaumu, 5032 (type: registered, physical). 89 The Esplanade, Raumati South, Paraparaumu had been their registered address, up until 21 Oct 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Strange, Mark (an individual) located at Wadestown, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Kellaway, Anthony Wornall (an individual) - located at Raumati South, Paraparaumu. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Okeby, Chris, located at Thorndon, Wellington (an individual). "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued to Lucid Images Limited. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 307 Marine Drive, York Bay Lower Hutt 6008 | Other (Address For Share Register) | 31 Oct 2005 |
| Po Box 6678, Marion Square, Wellington, 6141 | Postal | 11 Oct 2019 |
| 89 The Esplanade, Raumati South, Paraparaumu, 5032 | Other (Address For Share Register) | 11 Oct 2019 |
| 1 Karekare Road, Raumati South, Paraparaumu, 5032 | Shareregister & other (Address For Share Register) & records & office & delivery | 13 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Wornall Kellaway
Raumati South, Paraparaumu, 5032
Address used since 13 Oct 2022
Raumati South, Paraparaumu, 5032
Address used since 16 Jun 2019
York Bay, Lower Hutt, 5013
Address used since 26 Oct 2009 |
Director | 01 Aug 1985 - current |
|
Mark Antony Strange
Wadestown, Wellington, 6012
Address used since 22 Oct 2015 |
Director | 22 Apr 1988 - 19 Dec 2019 |
|
Christopher Okeby
Thorndon, Wellington,
Address used since 20 Jul 1989 |
Director | 20 Jul 1989 - 17 Oct 2001 |
|
Michael Roth
Wellington,
Address used since 22 Apr 1988 |
Director | 22 Apr 1988 - 20 Jul 1989 |
|
Bronwyn Lorraine Reid
Chester Road, R.d.1, Carterton,
Address used since 01 Aug 1985 |
Director | 01 Aug 1985 - 22 Apr 1988 |
| Type | Used since | |
|---|---|---|
| 1 Karekare Road, Raumati South, Paraparaumu, 5032 | Shareregister & other (Address For Share Register) & records & office & delivery | 13 Oct 2022 |
| 1 Karekare Road, Raumati South, Paraparaumu, 5032 | Registered & physical & service | 21 Oct 2022 |
| 1 Karekare Road , Raumati South , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 89 The Esplanade, Raumati South, Paraparaumu, 5032 | Registered & physical | 21 Oct 2019 - 21 Oct 2022 |
| 307 Marine Drive, York Bay, Lower Hutt, 5013 | Registered & physical | 07 Nov 2005 - 21 Oct 2019 |
| 7 Riverglade Lane, Rd5 Matakana Warkworth | Physical & registered | 07 Oct 2004 - 07 Nov 2005 |
| 41 Ohiro Road, Wellington | Registered | 01 Oct 2003 - 07 Oct 2004 |
| 30 Courtenay Place, Wellington | Registered | 05 Oct 2001 - 01 Oct 2003 |
| 41 Ohiro Road, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 130 Ashton Fitchett Drive, Wellington | Physical | 01 Jul 1997 - 07 Oct 2004 |
| 30 Courtenay Place, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strange, Mark Individual |
Wadestown Wellington 6012 |
22 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellaway, Anthony Wornall Individual |
Raumati South Paraparaumu 5032 |
11 Jun 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Okeby, Chris Individual |
Thorndon Wellington 6011 |
11 Jun 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strange, Mark Individual |
Wellington 6012 |
11 Jun 1979 - 19 Dec 2019 |
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