Lacklands Holdings Limited
Type: NZ Limited Company (Ltd)Lacklands Holdings Limited (issued a New Zealand Business Number of 9429040732916) was started on 19 Sep 1949. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 01 Nov 2018. Lacklands Holdings Limited used other aliases, namely: Lacklands Limited from 24 Nov 1998 to 17 Jun 2013, Lacklands Photographic Limited (19 Sep 1949 to 24 Nov 1998). 30000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24818 shares (82.73% of shares), namely:
Lacklands Investment Group Lp (an entity) located at Waikato Innovation Park, Ruakura Road, Hamilton. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Morgan, Shayne Ian (an individual) - located at Beachlands, Auckland 2018. The next group of shareholders, share allotment (5181 shares, 17.27%) belongs to 3 entities, namely:
Dobbs, Carolyne Vanessa, located at Beachlands, Auckland (an individual),
Martyn, Glen Raymond, located at Hamilton (an individual),
Morgan, Shayne Ian, located at Beachlands, Auckland 2018 (an individual). Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service & registered | 01 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Ian Morgan
Beachlands, Manukau, 2018
Address used since 27 Jan 2010 |
Director | 31 Aug 2009 - current |
|
Peter William Jansen
Beachlands, Auckland, 2018
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - current |
|
Keith Larkin
Flagstaff, Hamilton, 3210
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 17 Jun 2013 |
|
Geoffrey Richard Evitt
Kohimarama, Auckland, 1071
Address used since 02 Mar 2005 |
Director | 24 Feb 1988 - 30 Mar 2012 |
|
David John Evitt
Orakei, Auckland,
Address used since 24 Feb 1988 |
Director | 24 Feb 1988 - 31 Aug 2009 |
|
Lillian Violet Evitt
Orakei, Auckland,
Address used since 24 Feb 1988 |
Director | 24 Feb 1988 - 31 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 09 Jan 2015 - 01 Nov 2018 |
| 10 Maheke Street, St Heliers, Auckland | Physical | 01 Jul 1997 - 09 Jan 2015 |
| 327 Dominion Road, Mt Eden, Auckland | Registered | 05 Jun 1996 - 05 Jun 1996 |
| 10 Maheke Street, St Heliers, Auckland | Registered | 05 Jun 1996 - 09 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lacklands Investment Group Lp Entity |
Waikato Innovation Park Ruakura Road Hamilton |
05 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Shayne Ian Individual |
Beachlands Auckland 2018 |
02 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobbs, Carolyne Vanessa Individual |
Beachlands Auckland 2018 |
05 Sep 2011 - current |
|
Martyn, Glen Raymond Individual |
Hamilton 3210 |
05 Sep 2011 - current |
|
Morgan, Shayne Ian Individual |
Beachlands Auckland 2018 |
02 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobbs, Carolyne Vanessa Individual |
Beachlands Auckland 2018 |
02 Oct 2009 - 05 Sep 2011 |
|
Evitt, David John Individual |
Orakei Auckland |
08 Aug 2008 - 22 Sep 2009 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
05 Sep 2011 - 02 Apr 2012 | |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
05 Sep 2011 - 02 Apr 2012 | |
|
Smith, Deanne Lee Individual |
Orakei Auckland |
29 Feb 2004 - 05 Sep 2011 |
|
Evitt, David John Individual |
Orakei Auckland |
19 Sep 1949 - 22 Sep 2009 |
|
Smith, Deanne Lee Individual |
Orakei Auckland 1071 |
05 Sep 2011 - 02 Apr 2012 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
29 Feb 2004 - 05 Sep 2011 | |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
29 Feb 2004 - 05 Sep 2011 | |
|
Evitt, Geoffrey Richard Individual |
Kohimarama Auckland |
19 Sep 1949 - 02 Apr 2012 |
|
Martyn, Glen Raymond Individual |
Hamilton |
02 Oct 2009 - 05 Sep 2011 |
 |
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