Lucas Marine Diesel Services Limited
Type: NZ Limited Company (Ltd)Lucas Marine Diesel Services Limited (issued an NZ business identifier of 9429034517994) was launched on 28 Sep 2005. 2 addresses are currently in use by the company: 538B Whangaripo Valley Road, Rd 2, Wellsford, 0972 (type: registered, physical). 538B Whangariop Valley Road, Rd 2, Wellsford had been their registered address, up until 05 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Lucas, Bevan Craig (an individual) located at Rd 2, Wellsford postcode 0972. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Francis, Kylie Louise (an individual) - located at Rd 2, Wellsford. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 538b Whangaripo Valley Road, Rd 2, Wellsford, 0972 | Service & physical | 21 May 2010 |
| 538b Whangaripo Valley Road, Rd 2, Wellsford, 0972 | Registered | 05 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Louise Francis
Rd 2, Wellsford, 0972
Address used since 14 May 2010 |
Director | 28 Sep 2005 - current |
|
Bevan Craig Lucas
Rd 2, Wellsford, 0972
Address used since 14 May 2010 |
Director | 28 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 538b Whangariop Valley Road, Rd 2, Wellsford, 0972 | Registered | 21 May 2010 - 05 Jul 2016 |
| 21 Longreach Drive, Henderson, Auckland | Registered | 22 Jun 2009 - 21 May 2010 |
| 21 Longreach Drive, Henderson | Physical | 22 Jun 2009 - 21 May 2010 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical & registered | 30 Jul 2007 - 22 Jun 2009 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City | Physical & registered | 28 Sep 2005 - 30 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Bevan Craig Individual |
Rd 2 Wellsford 0972 |
28 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Kylie Louise Individual |
Rd 2 Wellsford 0972 |
28 Sep 2005 - current |
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