General information

Lucern Properties Limited

Type: NZ Limited Company (Ltd)

9429040763897

New Zealand Business Number

39528

Company Number

Registered

Company Status

Lucern Properties Limited (issued a New Zealand Business Number of 9429040763897) was started on 18 Aug 1982. 2 addresses are currently in use by the company: 57-59 Sydney Street, Petone, Wellington (type: physical, registered). 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2498 shares (24.98 per cent of shares), namely:
Baker, Peter E (an individual) located at Paraparaumu. In the second group, a total of 1 shareholder holds 24.99 per cent of all shares (exactly 2499 shares); it includes
Burroughs, Wendy A (an individual) - located at Lower Hutt. Next there is the next group of shareholders, share allocation (2505 shares, 25.05%) belongs to 1 entity, namely:
L E Baker, P E Baker & A D D Mayne (Trustees), located at Lower Hutt (an other). Businesscheck's data was updated on 18 Mar 2024.

Current address	Type	Used since
57-59 Sydney Street, Petone, Wellington	Physical & service	30 Jun 1997
57-59 Sydney Street, Petone	Registered	30 Jun 1997

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Steven G Baker Lower Hutt, 5010 Address used since 14 Oct 2015	Director	26 Aug 1988 - current
Peter E Baker Mairangi Bay, North Shore City, 0630 Address used since 02 Sep 2009	Director	26 Aug 1988 - current
Wendy A Baker Lower Hutt, 5010 Address used since 14 Oct 2015	Director	26 Aug 1988 - current
Lucy Ellen Baker Lower Hutt, 5010 Address used since 14 Oct 2015	Director	26 Aug 1988 - current
Ernest William Baker Lower Hutt, Address used since 26 Aug 1988	Director	26 Aug 1988 - 09 Apr 1992

Financial Data

Financial info

10000

Total number of Shares

August

Annual return filing month

29 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2498

Shareholder Name	Address	Period
Baker, Peter E Individual	Paraparaumu	18 Aug 1982 - current

Shares Allocation #2 Number of Shares: 2499

Shareholder Name	Address	Period
Burroughs, Wendy A Individual	Lower Hutt	18 Aug 1982 - current

Shares Allocation #3 Number of Shares: 2505

Shareholder Name	Address	Period
L E Baker, P E Baker & A D D Mayne (trustees) Other (Other)	Lower Hutt	18 Aug 1982 - current

Shares Allocation #4 Number of Shares: 2498

Shareholder Name	Address	Period
Baker, Steven G Individual	Lower Hutt	18 Aug 1982 - current

Location

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