Lexus Holdings (1994) Limited
Type: NZ Limited Company (Ltd)Lexus Holdings (1994) Limited (NZBN 9429038864650) was registered on 11 May 1993. 4 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 28 Apr 2020. Lexus Holdings (1994) Limited used more aliases, namely: Lexus Holdings Limited from 11 May 1993 to 09 Aug 1994. 90000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (1% of shares), namely:
Mitchell, Aimee Robyn (an individual) located at Ocean View, Dunedin postcode 9035. In the second group, a total of 1 shareholder holds 99% of all shares (89100 shares); it includes
Mitchell, James Lee (an individual) - located at Ocean View, Dunedin. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Other (Address for Records) & records (Address for Records) | 12 Apr 2016 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 28 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Lee Mitchell
Ocean View, Dunedin, 9035
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Aimee Robyn Mitchell
Ocean View, Dunedin, 9035
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Stewart James Mitchell
Cromwell, Cromwell, 9310
Address used since 12 Apr 2016 |
Director | 11 May 1993 - 02 May 2017 |
|
James Mitchell
Ranfurly,
Address used since 05 May 1995 |
Director | 05 May 1995 - 29 Nov 1996 |
|
Diane Valerie Mitchell
Ranfurly,
Address used since 11 May 1993 |
Director | 11 May 1993 - 05 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 20 Apr 2016 - 28 Apr 2020 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 27 Apr 2010 - 20 Apr 2016 |
| Clarke Craw And Partners, 2 Clark Street, Dunedin | Registered | 11 Apr 2001 - 27 Apr 2010 |
| Calvert & Co, 5th Floor Trust Bank Otago Building, 106 George Street, Dunedin | Physical | 11 Apr 2001 - 11 Apr 2001 |
| C/- Clark Craw Limited, 2 Clark Street, Dunedin | Physical | 11 Apr 2001 - 27 Apr 2010 |
| 405 Kaikorai Valley Road, Dunedin | Registered | 17 May 1995 - 11 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Aimee Robyn Individual |
Ocean View Dunedin 9035 |
19 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, James Lee Individual |
Ocean View Dunedin 9035 |
19 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Stewart James Individual |
Cromwell Cromwell 9310 |
11 May 1993 - 02 May 2017 |
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