General information

Lancewood Holdings (2015) Limited

Type: NZ Limited Company (Ltd)
9429041584170
New Zealand Business Number
5576985
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Lancewood Holdings (2015) Limited (issued an NZ business identifier of 9429041584170) was started on 29 Jan 2015. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 04 Mar 2021. 1300000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 649998 shares (50% of shares), namely:
Ritchie, Ian (a director) located at Rd 2, Mosgiel postcode 9092,
Sc Nominees 2014 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Ritchie, Wendy (a director) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 50% of all shares (650000 shares); it includes
Ritchie, Andrew (a director) - located at Rd 2, Mosgiel. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ritchie, Ian, located at Rd 2, Mosgiel (a director). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Lancewood Holdings (2015) Limited. Our database was last updated on 25 Mar 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Mar 2021
Directors
Name and Address Role Period
Wendy Ritchie
Rd 2, Mosgiel, 9092
Address used since 31 May 2023
Mosgiel, 9092
Address used since 26 Aug 2021
Rd 2, Middlemarch, 9597
Address used since 19 May 2021
Rd 1, Milton, 9291
Address used since 16 May 2019
Rd 2, Palmerston, 9482
Address used since 29 Jan 2015
Director 29 Jan 2015 - current
Andrew Ritchie
Rd 2, Mosgiel, 9092
Address used since 31 May 2023
Kew, Dunedin, 9012
Address used since 30 May 2022
Waverley, Dunedin, 9013
Address used since 16 May 2019
Dunedin Central, Dunedin, 9016
Address used since 29 Jan 2015
Director 29 Jan 2015 - current
Ian Ritchie
Rd 2, Mosgiel, 9092
Address used since 31 May 2023
Mosgiel, 9092
Address used since 26 Aug 2021
Rd 2, Middlemarch, 9597
Address used since 19 May 2021
Rd 1, Milton, 9291
Address used since 16 May 2019
Rd 2, Palmerston, 9482
Address used since 29 Jan 2015
Director 29 Jan 2015 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 19 Jun 2018 - 04 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 28 May 2018 - 19 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 10 May 2016 - 28 May 2018
5 Crawford Street, Dunedin Central, Dunedin, 9016 Registered & physical 29 Jan 2015 - 10 May 2016
Financial Data
Financial info
1300000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 649998
Shareholder Name Address Period
Ritchie, Ian
Director
Rd 2
Mosgiel
9092
29 Jan 2015 - current
Sc Nominees 2014 Limited
Shareholder NZBN: 9429041068816
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
29 Jan 2015 - current
Ritchie, Wendy
Director
Rd 2
Mosgiel
9092
29 Jan 2015 - current
Shares Allocation #2 Number of Shares: 650000
Shareholder Name Address Period
Ritchie, Andrew
Director
Rd 2
Mosgiel
9092
29 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ritchie, Ian
Director
Rd 2
Mosgiel
9092
29 Jan 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ritchie, Wendy
Director
Rd 2
Mosgiel
9092
29 Jan 2015 - current
Location
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