General information

Lancaster Sales & Services Limited

Type: NZ Limited Company (Ltd)
9429040363714
New Zealand Business Number
138942
Company Number
Registered
Company Status

Lancaster Sales & Services Limited (issued an NZ business number of 9429040363714) was incorporated on 17 May 1978. 4 addresses are in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 869 Governors Bay Road, Rd 1, Lyttelton had been their physical address, up to 25 Mar 2021. 80000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10002 shares (12.5 per cent of shares), namely:
Denny, Michael William (an individual) located at Rd 1, Lyttelton postcode 8971. As far as the second group is concerned, a total of 1 shareholder holds 87.5 per cent of all shares (69998 shares); it includes
Denny, Susan Alison (an individual) - located at Rd 1, Lyttelton. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
68 Mandeville Street, Riccarton, Christchurch, 8011 Registered 27 Aug 2019
68 Mandeville Street, Riccarton, Christchurch, 8011 Physical & service 25 Mar 2021
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
Susan Alison Denny
Rd 1, Lyttelton, 8971
Address used since 24 Jun 2016
Director 06 Aug 1993 - current
Michael William Denny
Rd 1, Lyttelton, 8971
Address used since 14 Aug 2020
Director 14 Aug 2020 - current
Michael William Denny
Christchurch,
Address used since 17 May 1978
Director 17 May 1978 - 06 Aug 1993
Addresses
Previous address Type Period
869 Governors Bay Road, Rd 1, Lyttelton, 8971 Physical 24 Mar 2021 - 25 Mar 2021
68 Mandeville Street, Riccarton, Christchurch, 8011 Physical 27 Aug 2019 - 24 Mar 2021
331 Wilsons Road North, Waltham, Christchurch, 8023 Registered 21 May 2018 - 27 Aug 2019
77 Gasson Street, Sydenham, Christchurch, 8023 Registered 04 Jul 2016 - 21 May 2018
331 Wilsons Road, Waltham, Christchurch, 8023 Physical 03 Jun 2015 - 27 Aug 2019
331 Wilsons Road, Waltham, Christchurch, 8023 Physical 08 Jan 2014 - 03 Jun 2015
331 Wilsons Road, Waltham, Christchurch, 8023 Registered 08 Jan 2014 - 04 Jul 2016
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered 18 Dec 2013 - 08 Jan 2014
331 Wilsons Road, Christchurch Registered & physical 27 Jun 1997 - 18 Dec 2013
Financial Data
Financial info
80000
Total number of Shares
March
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10002
Shareholder Name Address Period
Denny, Michael William
Individual
Rd 1
Lyttelton
8971
17 May 1978 - current
Shares Allocation #2 Number of Shares: 69998
Shareholder Name Address Period
Denny, Susan Alison
Individual
Rd 1
Lyttelton
8971
17 May 1978 - current

Historic shareholders

Shareholder Name Address Period
Heins, Gerhard Heinrich
Individual
Clifton
Christchurch
17 May 1978 - 23 Jan 2017
Heins, Ruth
Individual
Clifton
Christchurch
17 May 1978 - 23 Jan 2017
Location
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