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LUCERNE HOLDINGS LIMITED

Removed
NZBN 9429040604701 · NZ Company No. 77012 · NZ Limited Company · Incorporated 9 Jul 1969

Lucerne Holdings Limited was incorporated on 9 July 1969 (Wednesday) and as of 7 September 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040604701
Company Number
77012
Company Name
LUCERNE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 July 1969 (Wednesday)
Status
Removed
Status History
Removed as of 21 May 2014 (Wednesday)
Registered as of 9 July 1969 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
9th Fl Southern Cross Bldg
Cnr Victoria & High Sts
Auckland
NZ
Country of Origin
New Zealand
Address for Service
9th Fl Southern Cross Bldg
Cnr Victoria & High Sts
Auckland
NZ

Historic Data for Addresses

Address for Records

  1. From 8 August 2002 to 8 August 2002
    9th Fl Southern Cross Bldg, Cnr Victoria & High Sts, Auckland

Company Director

1 listed
DR
David John ROSS
Appointed 20 May 1991 · 9 Upland Road, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 15,500 shares total

Share allocation 1
3,100 shares (20%)
Ian Robert ROSS
133 Mountain Road, Epsom
David John ROSS
9 Upland Road, Remuera
Share allocation 2
4,650 shares (30%)
Jason Michael ROSS
9 Upland Road, Remuera, Auckland
Share allocation 3
4,650 shares (30%)
David John ROSS
9 Upland Road, Remuera, Auckland
Share allocation 4
3,100 shares (20%)
Dian ROSS
9 Upland Road, Remuera