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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Noel Leslie Individual |
Mangere Bridge Auckland 2022 |
11 Sep 2019 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Duncan Matthew Individual |
Howick |
25 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Jeanette Therese Individual |
Mangere Bridge Auckland 2022 |
11 Sep 2019 - current |
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 |
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