Lemacon Limited
Type: NZ Limited Company (Ltd)Lemacon Limited (New Zealand Business Number 9429035359616) was started on 01 Jun 2004. 2 addresses are currently in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their physical address, until 03 Jan 2019. Lemacon Limited used other aliases, namely: Line Maintenance Services (2004) Limited from 01 Jun 2004 to 02 Apr 2007. 1000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 198 shares (19.8 per cent of shares), namely:
Glasson, Susan Kay (an individual) located at Prebbleton, Prebbleton postcode 7604,
Lemacon Trust Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Fechney, Wayne Harold (an individual) - located at Allenton, Ashburton. The next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Turner, Philip Malcolm, located at Tinwald, Ashburton (an individual). Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered & service | 03 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Kay Glasson
Prebbleton, Prebbleton, 7604
Address used since 20 Oct 2021
Allenton, Ashburton, 7700
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - current |
|
David James Robinson
Riccarton, Christchurch, 8041
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Michael James Soutar
Redwood, Christchurch, 8051
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Allen James Glasson
Allenton, Ashburton, 7700
Address used since 05 May 2006 |
Director | 05 May 2006 - 27 Apr 2018 |
|
Wilfred Paul Van Der Kley
Christchurch 8025,
Address used since 14 May 2010 |
Director | 01 Jun 2004 - 31 Mar 2014 |
|
Robyn Therese Van Der Kley
Christchurch 8025,
Address used since 14 May 2010 |
Director | 10 Nov 2005 - 31 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 20 Jun 2014 - 03 Jan 2019 |
| 21 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 27 Jun 2012 - 20 Jun 2014 |
| Level 9, B N Z Building, 137 Armagh Street, Christchurch | Physical & registered | 01 Jun 2004 - 27 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasson, Susan Kay Individual |
Prebbleton Prebbleton 7604 |
01 Jun 2004 - current |
|
Lemacon Trust Holdings Limited Shareholder NZBN: 9429046689887 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
27 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fechney, Wayne Harold Individual |
Allenton Ashburton 7700 |
27 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Philip Malcolm Individual |
Tinwald Ashburton 7700 |
27 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Lyndon Dean Individual |
Ashburton Ashburton 7700 |
27 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasson, Susan Kay Individual |
Prebbleton Prebbleton 7604 |
01 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, James Ross Individual |
Allenton Ashburton 7700 |
27 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Jason David Individual |
Parkside Timaru 7910 |
20 Oct 2021 - 08 Nov 2022 |
|
L S Trustees Number One Limited Shareholder NZBN: 9429035013273 Company Number: 1590505 Entity |
Ashburton 7700 |
27 Oct 2005 - 13 Dec 2017 |
|
Van Der Kley, Robyn Therese Individual |
Kennedys Bush Christchurch 8025 |
16 Jun 2005 - 31 Mar 2014 |
|
Glasson, Allen James Individual |
Allenton Ashburton 7700 |
27 Oct 2005 - 23 May 2018 |
|
Soutar, Michael James Individual |
Christchurch |
16 Jun 2005 - 31 Mar 2014 |
|
Potts, Antony Victor Individual |
Ashburton |
15 Nov 2005 - 19 Sep 2012 |
|
L S Trustees Number One Limited Shareholder NZBN: 9429035013273 Company Number: 1590505 Entity |
Ashburton 7700 |
27 Oct 2005 - 13 Dec 2017 |
|
Glasson, Allen James Individual |
Allenton Ashburton 7700 |
27 Oct 2005 - 23 May 2018 |
|
Glasson, Allen James Individual |
Allenton Ashburton 7700 |
27 Oct 2005 - 23 May 2018 |
|
Glasson, Allen James Individual |
Allenton Ashburton 7700 |
27 Oct 2005 - 23 May 2018 |
|
Glasson, Allen James Individual |
Allenton Ashburton 7700 |
27 Oct 2005 - 23 May 2018 |
|
Van Der Kley, Wilfred Paul Individual |
Kennedys Bush Christchurch 8025 |
01 Jun 2004 - 31 Mar 2014 |
 |
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