General information

Sharon Jane Lucerne Limited

Type: NZ Limited Company (Ltd)
9429035772712
New Zealand Business Number
1396539
Company Number
Registered
Company Status

Sharon Jane Lucerne Limited (New Zealand Business Number 9429035772712) was incorporated on 19 Sep 2003. 2 addresses are in use by the company: 18 Woollcombe Street, Timaru, 7910 (type: physical, service). 10 Chain Hills Highway, Omarama, Omarama had been their registered address, up until 10 Jun 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Stuart, Sharon Jane (an individual) located at Omarama postcode 9448. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Stuart, Murray James (an individual) - located at Omarama. Businesscheck's database was updated on 15 May 2024.

Current address Type Used since
18 Woollcombe Street, Timaru, 7910 Physical & service & registered 10 Jun 2022
Directors
Name and Address Role Period
Sharon Jane Stuart
Omarama, 9448
Address used since 02 Oct 2014
Director 19 Sep 2003 - current
Murray James Stuart
Omarama, 9448
Address used since 02 Oct 2014
Director 19 Sep 2003 - current
Addresses
Previous address Type Period
10 Chain Hills Highway, Omarama, Omarama, 9412 Registered & physical 02 May 2022 - 10 Jun 2022
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 05 Oct 2020 - 02 May 2022
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 30 Sep 2016 - 05 Oct 2020
2 Clark Street, Dunedin Physical & registered 12 Oct 2007 - 30 Sep 2016
Level 3 Nml Building, 10 George Street, Dunedin Registered & physical 19 Sep 2003 - 12 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stuart, Sharon Jane
Individual
Omarama
9448
19 Sep 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stuart, Murray James
Individual
Omarama
9448
19 Sep 2003 - current
Location