Lancaster House Limited
Type: NZ Limited Company (Ltd)Lancaster House Limited (NZBN 9429040278605) was incorporated on 04 Feb 1971. 4 addresses are currently in use by the company: 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: physical, registered). 64 Lowe Street, Gisborne 4010 had been their physical address, up to 04 Nov 2011. 8000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (3.75 per cent of shares), namely:
Estate A R Ballard (an other) located at Rd 1, Gisborne postcode 4071. When considering the second group, a total of 1 shareholder holds 46.25 per cent of all shares (3700 shares); it includes
Estate A R Ballard (an other) - located at Rd 1, Gisborne. The 3rd group of shareholders, share allotment (1534 shares, 19.18%) belongs to 1 entity, namely:
W A Harding Family Trust, located at Lytton West, Gisborne (an other). Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Other (Address for Records) & records (Address for Records) | 27 Oct 2011 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Physical & registered & service | 04 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
William Alfred Harding
Gisborne 4071, Gisborne, 4071
Address used since 21 May 2015
Lytton West, Gisborne, 4010
Address used since 08 Nov 2019 |
Director | 13 Jun 1986 - current |
|
John Ronald Ballard
Rd 1, Gisborne, 4071
Address used since 24 Feb 2017 |
Director | 09 Nov 2010 - current |
|
Alan Raymond Ballard
Gisborne 4010,
Address used since 25 Feb 2010 |
Director | 13 Jun 1986 - 31 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 64 Lowe Street, Gisborne 4010 | Physical & registered | 20 Feb 2008 - 04 Nov 2011 |
| 57 Customhouse St, Gisborne | Registered | 27 Jun 1997 - 20 Feb 2008 |
| 57 Customhouse Street, Gisborne | Physical | 27 Jun 1997 - 20 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate A R Ballard Other (Other) |
Rd 1 Gisborne 4071 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate A R Ballard Other (Other) |
Rd 1 Gisborne 4071 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W A Harding Family Trust Other (Other) |
Lytton West Gisborne 4010 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W & J Harding Family Trust Other (Other) |
Lytton West Gisborne 4010 |
27 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, Alan Graham Individual |
Rd 2 Gisborne 4072 |
21 Feb 2011 - 27 May 2021 |
|
Harding, William Alfred Individual |
Gisborne |
04 Feb 1971 - 15 Feb 2007 |
|
Harding, Jennifer Reid Individual |
Lytton West Gisborne 4010 |
15 Feb 2007 - 27 May 2021 |
|
Harding, Jennifer Reid Individual |
Lytton West Gisborne 4010 |
15 Feb 2007 - 27 May 2021 |
|
Ballard, John Ronald Director |
Rd 1 Gisborne 4071 |
21 Feb 2011 - 27 May 2021 |
|
Harding, William Alfred Individual |
Lytton West Gisborne 4010 |
15 Feb 2007 - 27 May 2021 |
|
Harding, William Alfred Individual |
Gisborne |
15 Feb 2007 - 27 May 2021 |
|
W A Harding Family Trust Other |
04 Feb 1971 - 15 Feb 2007 | |
|
Null - W A Harding Family Trust Other |
04 Feb 1971 - 15 Feb 2007 | |
|
Null - W & J Harding Family Trust Other |
04 Feb 1971 - 15 Feb 2007 | |
|
W & J Harding Family Trust Other |
04 Feb 1971 - 15 Feb 2007 | |
|
Ballard, Alan Raymond Individual |
Gisborne |
04 Feb 1971 - 21 Feb 2011 |
|
Henderson, Barry James Individual |
Whataupoko Gisborne 4010 |
21 Feb 2011 - 16 Apr 2013 |
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