Lancerot Management Limited (NZBN 9429041830468) was registered on 01 Jul 2015. 5 addresess are currently in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 11, 203 Queen Street, Auckland had been their registered address, up to 05 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lancerot Nz Lp (an other) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Lancerot Management Limited. Our data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 1924, Shortland Street, Auckland, 1140 | Postal | 05 Aug 2019 |
Level 11, 203 Queen Street, Auckland, 1010 | Office & delivery | 05 Aug 2019 |
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 05 May 2022 |
Name and Address | Role | Period |
---|---|---|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
Eugenijus V. | Director | 20 Feb 2017 - 07 Nov 2020 |
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 07 Dec 2018 |
Craig Steven Redler
Tauranga, Tauranga, 3110
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 29 Jun 2016 |
Robert Simon Johannes Schols
20 Boulevard, Princesse Charlotte, 98000
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 25 Sep 2015 |
Level 11, 203 Queen Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Jun 2016 - 05 May 2022 |
West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 01 Jul 2015 - 21 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Lancerot NZ Lp Other (Other) |
Auckland Central Auckland 1010 |
18 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stichting Administratiekantoor Avant Other |
Zug CH6300 |
03 Oct 2016 - 18 Aug 2020 |
Stichting Administratiekantoor Drassanes Company Number: 51871092 Other |
01 Jul 2015 - 03 Oct 2016 | |
Stichting Administratiekantoor Drassanes Company Number: 51871092 Other |
01 Jul 2015 - 03 Oct 2016 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Clearpoint Investment One Limited Level 3, 7-9 Fanshaw Street |
Cardinal Group Limited Level 6, 12 Viaduct Harbour Avenue |
Pronos Corporation Limited Level 6, 36 Kitchener Street |
Nirvana Limited Level 4, 52 Symonds Street |
Tamaki Health West Limited Level 4, 52 Symonds Street |
Bagia Petrochem Central Limited Level 4, 52 Symonds Street |