General information

Mcinnes Read & Lucas Limited

Type: NZ Limited Company (Ltd)
9429036114047
New Zealand Business Number
1278431
Company Number
Registered
Company Status

Mcinnes Read & Lucas Limited (issued an NZ business number of 9429036114047) was started on 25 Mar 2003. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). 116 Great South Road, Papakura, Papakura had been their physical address, up to 01 Aug 2022. 12000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 5998 shares (49.98% of shares), namely:
Armstrong, Noel Leslie (an individual) located at Mangere Bridge, Auckland postcode 2022,
Rennie Cox Trustees No.18 Limited (an entity) located at Auckland postcode 1010,
Macdonald, Jeanette Therese (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Armstrong, Noel Leslie (an individual) - located at Mangere Bridge, Auckland. Moving on to the third group of shareholders, share allotment (5999 shares, 49.99%) belongs to 3 entities, namely:
Lucas, Raewyn Patricia, located at Howick (an individual),
Sla Trustees Limited, located at Pukekohe, Pukekohe (an entity),
Lucas, Duncan Matthew, located at Howick (an individual). Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & service & registered 01 Aug 2022
Directors
Name and Address Role Period
Duncan Matthew Lucas
Howick, Auckland, 2016
Address used since 16 Sep 2015
Director 25 Mar 2003 - current
Noel Leslie John Armstrong
Mangere Bridge, Auckland, 2022
Address used since 06 Sep 2019
Director 06 Sep 2019 - current
Terrence George Read
Rd 1, Papakura, 2580
Address used since 02 Dec 2009
Director 25 Mar 2003 - 06 Sep 2019
Peter Vernon Mcinnes
Papakura, 2110
Address used since 02 Dec 2009
Director 25 Mar 2003 - 16 Nov 2009
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Physical & registered 24 Jan 2020 - 01 Aug 2022
16 Elliott Street, Papakura, Papakura, 2110 Registered & physical 25 Oct 2019 - 24 Jan 2020
16 Elliott Street, Papakura Physical & registered 25 Mar 2003 - 25 Oct 2019
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5998
Shareholder Name Address Period
Armstrong, Noel Leslie
Individual
Mangere Bridge
Auckland
2022
11 Sep 2019 - current
Rennie Cox Trustees No.18 Limited
Shareholder NZBN: 9429047024588
Entity (NZ Limited Company)
Auckland
1010
11 Sep 2019 - current
Macdonald, Jeanette Therese
Individual
Mangere Bridge
Auckland
2022
11 Sep 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Noel Leslie
Individual
Mangere Bridge
Auckland
2022
11 Sep 2019 - current
Shares Allocation #3 Number of Shares: 5999
Shareholder Name Address Period
Lucas, Raewyn Patricia
Individual
Howick
10 Nov 2004 - current
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
16 Nov 2009 - current
Lucas, Duncan Matthew
Individual
Howick
25 Mar 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lucas, Duncan Matthew
Individual
Howick
25 Mar 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Jeanette Therese
Individual
Mangere Bridge
Auckland
2022
11 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Read, Terence George
Individual
Rd 1
Karaka, Papakura
25 Mar 2003 - 11 Sep 2019
Mc Innes, Joan Gaylene
Individual
Papakura
09 Nov 2004 - 16 Nov 2009
Lay, Gregory Mark
Individual
Remuera
10 Nov 2004 - 27 Jun 2010
Read, Terrence George
Individual
Karaka
Rd 1, Papakura
25 Mar 2003 - 11 Sep 2019
Read, Marilyn Gay
Individual
Rd 1
Karaka, Papakura
25 Mar 2003 - 11 Sep 2019
Mcinnes, Peter Vernon
Individual
Papakura
25 Mar 2003 - 16 Nov 2009
Gambrill, Christopher
Individual
Papakura
09 Nov 2004 - 16 Nov 2009
Paterson, Alan Murray
Individual
Auckland
25 Mar 2003 - 11 Sep 2019
Location
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