General information

Tom Lancaster Limited

Type: NZ Limited Company (Ltd)
9429040788678
New Zealand Business Number
36868
Company Number
Registered
Company Status

Tom Lancaster Limited (New Zealand Business Number 9429040788678) was incorporated on 25 Aug 1980. 2 addresses are currently in use by the company: 26 Redwood Grove, Rd 1, Levin, 5571 (type: registered, physical). 318 Oxford Street, Levin had been their physical address, until 12 Aug 2022. 64000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10645 shares (16.63 per cent of shares), namely:
Lancaster, Wendy Kay (an individual) located at Rd 1, Levin postcode 5571. When considering the second group, a total of 1 shareholder holds 83.37 per cent of all shares (exactly 53355 shares); it includes
Lancaster, Tom James (an individual) - located at Levin, Levin. Our information was updated on 25 Apr 2024.

Current address Type Used since
26 Redwood Grove, Rd 1, Levin, 5571 Registered & physical & service 12 Aug 2022
Directors
Name and Address Role Period
Tom James Lancaster
Levin, Levin, 5510
Address used since 14 Aug 2017
Levin, 5510
Address used since 19 Aug 2015
Rd 1, Levin, 5571
Address used since 01 Jan 2018
Director 05 Sep 1983 - current
Addresses
Previous address Type Period
318 Oxford Street, Levin, 5510 Physical 03 Sep 1997 - 12 Aug 2022
Same As Registered Office Physical 03 Sep 1997 - 03 Sep 1997
318 Oxford Street, Levin, 5510 Registered 11 Jun 1997 - 12 Aug 2022
Financial Data
Financial info
64000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10645
Shareholder Name Address Period
Lancaster, Wendy Kay
Individual
Rd 1
Levin
5571
25 Aug 1980 - current
Shares Allocation #2 Number of Shares: 53355
Shareholder Name Address Period
Lancaster, Tom James
Individual
Levin
Levin
5510
25 Aug 1980 - current
Location
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