General information

Ian Lucas Farm Limited

Type: NZ Limited Company (Ltd)
9429031875882
New Zealand Business Number
133788
Company Number
Registered
Company Status

Ian Lucas Farm Limited (issued a business number of 9429031875882) was incorporated on 31 Jul 1972. 2 addresses are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). Croys Ltd, Level 2, 161 Burnett Street, Ashburton had been their registered address, up to 10 Sep 2009. 4000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2000 shares (50 per cent of shares), namely:
Croys Trustee Company No. 24 Limited (an entity) located at Ashburton postcode 7700,
Lucas, Shirley Ann (an individual) located at Methven, Methven postcode 7730,
Lucas, Ian Trevor (an individual) located at Methven, Methven postcode 7730. When considering the second group, a total of 2 shareholders hold 49.98 per cent of all shares (1999 shares); it includes
Croys Trustee Company No. 24 Limited (an entity) - located at Ashburton,
Lucas, Dayle Trevor (an individual) - located at Rd 12, Rakaia 7782. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Lucas, Dayle Trevor, located at Rd 12, Rakaia 7782 (an individual). Our data was last updated on 27 May 2025.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Registered & physical & service 10 Sep 2009
Directors
Name and Address Role Period
Dayle Trevor Lucas
Rd 12, Rakaia, 7782
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Shirley Ann Lucas
Methven, Methven, 7730
Address used since 21 Aug 2012
Director 22 Sep 1983 - 14 Oct 2020
Ian Trevor Lucas
Methven, Methven, 7730
Address used since 21 Aug 2012
Director 22 Sep 1983 - 14 Oct 2020
Addresses
Previous address Type Period
Croys Ltd, Level 2, 161 Burnett Street, Ashburton Registered & physical 20 Oct 2008 - 10 Sep 2009
Croys Limited, Chartered Accountants, 257 Havelock Street, Ashburton Registered & physical 23 Aug 2004 - 20 Oct 2008
Trevor J Croy And Associates, 257 Havelock Street, Ashburton Physical 03 Sep 1998 - 23 Aug 2004
145 Tancred Street, Ashburton Registered 01 Nov 1994 - 23 Aug 2004
144 Tancred Street, Ashburton Registered 17 Dec 1992 - 01 Nov 1994
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
25 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Croys Trustee Company No. 24 Limited
Shareholder NZBN: 9429045865862
Entity (NZ Limited Company)
Ashburton
7700
30 Oct 2020 - current
Lucas, Shirley Ann
Individual
Methven
Methven
7730
31 Jul 1972 - current
Lucas, Ian Trevor
Individual
Methven
Methven
7730
31 Jul 1972 - current
Shares Allocation #2 Number of Shares: 1999
Shareholder Name Address Period
Croys Trustee Company No. 24 Limited
Shareholder NZBN: 9429045865862
Entity (NZ Limited Company)
Ashburton
7700
30 Oct 2020 - current
Lucas, Dayle Trevor
Individual
Rd 12
Rakaia 7782
16 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lucas, Dayle Trevor
Individual
Rd 12
Rakaia 7782
16 Aug 2004 - current
Location
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