General information

Lucas Plastering Limited

Type: NZ Limited Company (Ltd)
9429031551274
New Zealand Business Number
2475310
Company Number
Registered
Company Status

Lucas Plastering Limited (issued an NZ business number of 9429031551274) was incorporated on 17 May 2010. 4 addresses are in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka, Motueka had been their registered address, until 11 Oct 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60 per cent of shares), namely:
Lucas, Rex Peter (an individual) located at Washington Valley, Nelson postcode 7010. In the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 400 shares); it includes
Lucas, Anne Veronica (an individual) - located at Stoke, Nelson,
Lucas, Kenneth Hunter (an individual) - located at Stoke, Nelson. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
23 Wallace Street, Motueka, Motueka, 7120 Registered & physical & service 11 Oct 2021
12 Wallace Street, Motueka, Motueka, 7120 Registered & service 18 Oct 2023
Directors
Name and Address Role Period
Anne Veronica Lucas
Stoke, Nelson, 7011
Address used since 01 Oct 2018
Rd 1, Richmond, 7081
Address used since 01 Oct 2015
Director 17 May 2010 - current
Rex Peter Lucas
Washington Valley, Nelson, 7010
Address used since 01 Oct 2015
Director 17 May 2010 - current
Kenneth Hunter Lucas
Stoke, Nelson, 7011
Address used since 01 Oct 2018
Rd 1, Richmond, 7081
Address used since 01 Oct 2015
Director 17 May 2010 - current
Addresses
Previous address Type Period
23 Wallace Street, Motueka, Motueka, 7120 Registered & physical 27 Oct 2017 - 11 Oct 2021
23 Wallace Street, Motueka, Motueka, 7120 Registered & physical 21 Oct 2011 - 27 Oct 2017
39 Lansdowne Road, Rd 1, Richmond 7081 Registered & physical 17 May 2010 - 21 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Lucas, Rex Peter
Individual
Washington Valley
Nelson
7010
17 May 2010 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Lucas, Anne Veronica
Individual
Stoke
Nelson
7011
17 May 2010 - current
Lucas, Kenneth Hunter
Individual
Stoke
Nelson
7011
17 May 2010 - current
Location
Companies nearby
Mickar Holdings Limited
23 Wallace Street
Ponty's Place Limited
23 Wallace Street
Smart Business Centre Motueka Limited
23 Wallace Street
Tasman Bays Promotions Association Incorporated
C/-motueka Visitor Information Centre
Motueka Events Charitable Trust
20 Wallace Street
Weingut Seifried Limited
29 Wallace Street