Joe Lancaster & Son Limited
Type: NZ Limited Company (Ltd)Joe Lancaster & Son Limited (New Zealand Business Number 9429040859958) was started on 03 Nov 1972. 2 addresses are currently in use by the company: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: physical, service). 59 Cuba Street, Petone had been their physical address, up until 16 Jan 2001. Joe Lancaster & Son Limited used other aliases, namely: Joe Lancasteer Limited from 09 Oct 1984 to 17 Mar 1988, Real Homes Construction Company Limited (03 Nov 1972 to 09 Oct 1984). 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 503 shares (41.92% of shares), namely:
Lancaster, Glen Drake (an individual) located at Waterloo, Lower Hutt. When considering the second group, a total of 1 shareholder holds 25.08% of all shares (exactly 301 shares); it includes
Lancaster, Kathryn Marie (an individual) - located at Waterloo, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (396 shares, 33%) belongs to 3 entities, namely:
Macdonald, William, located at Westfield Tower, 45 Knights Road, Lower Hutt (an individual),
Lancaster, Kathryn Marie, located at Waterloo, Lower Hutt (an individual),
Lancaster, Glen Drake, located at Waterloo, Lower Hutt (an individual). Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Bloomfield Terrace, Lower Hutt | Physical & service & registered | 16 Jan 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Drake Lancaster
Waterloo, Lower Hutt, 5011
Address used since 18 Oct 2004 |
Director | 30 Mar 1996 - current |
|
Kathryn Lancaster
Waterloo, Lower Hutt, 5011
Address used since 18 Oct 2004 |
Director | 05 Oct 1998 - 01 Apr 2016 |
|
Joseph Lancaster
Lower Hutt,
Address used since 04 Jun 1987 |
Director | 04 Jun 1987 - 06 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| 59 Cuba Street, Petone | Physical & registered | 16 Jan 2001 - 16 Jan 2001 |
| 189a Stokes Valley Road, Stokes Valley | Registered | 03 Nov 1996 - 16 Jan 2001 |
| 45 Buick Street, Petone | Registered | 31 Oct 1995 - 03 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lancaster, Glen Drake Individual |
Waterloo Lower Hutt |
03 Nov 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lancaster, Kathryn Marie Individual |
Waterloo Lower Hutt |
03 Nov 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, William Individual |
Westfield Tower 45 Knights Road, Lower Hutt |
25 Oct 2006 - current |
|
Lancaster, Kathryn Marie Individual |
Waterloo Lower Hutt |
03 Nov 1972 - current |
|
Lancaster, Glen Drake Individual |
Waterloo Lower Hutt |
03 Nov 1972 - current |
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