Lucas Media Limited

Company Info

Lucas Media Limited is a NZ Limited Company. Corporation Number assigned to this company is 40412 and NZ Business Number is 9429040754772. The Lucas Media Limited was incorporated on Monday 30th May 1983, so the company age is thirty-four years and seven months and twenty-seven days. The company registration status is Registered.

Lucas Media Limited register office address is 110 Panorama Drive, Nelson , New Zealand.

The company changed its name 2 times. On Tuesday 12th March 1985 the name changed to Lucas Newspapers Limited. On Monday 30th May 1983 the name changed to Valley Newspapers Limited.

Lucas Media Limited on map

Key Data

NameLucas Media Limited
Company TypeNZ Limited Company
Company Number40412
New Zealand Business ID9429040754772
StatusRegistered
Constitution FieldYes
Incorporation date1983-05-30
Company age thirty-four years and seven months and twenty-seven days

Addresses

Registered Office:
110 Panorama Drive, Nelson , New Zealand
GPS Coordinates:
41° 18' 44" S, 173° 14' 53" E

Address for service:
110 Panorama Drive, Nelson , New Zealand
GPS Coordinates:
41° 18' 44" S, 173° 14' 53" E

Other data

Directors

NameAppointment Date
Jane LUCAS2009-04-14
David Rex LUCAS1993-02-06

Documents

NameDate
Annual Return Filed2016-02-18
Particulars of Director2016-02-18
Particulars of Director2016-02-18
Particulars of ultimate holding company2016-02-18
File Annual Return2015-02-24
File Annual Return2014-02-17
File Annual Return2013-02-18
File Annual Return2012-02-23
File Annual Return2011-02-17
Online Annual Return2010-03-16
Online Particulars of Directors2009-04-28
Consent of Director2009-04-28
Online Particulars of Directors2009-03-21
Online Particulars Of Company Address2009-03-21
Online Annual Return2009-01-15
Online Annual Return2008-04-14
Online Annual Return2007-01-15
Online Annual Return2006-02-27
Online Annual Return2005-04-01
Online Particulars Of Company Address2005-04-01
Online Annual Return2004-03-30
Online Annual Return2003-01-30
Annual Return (Not Available)2002-02-20
Annual Return (Not Available)2001-03-02
Annual Return (Not Available)2000-02-24
Annual Return (Not Available)1999-03-03
Change of Registered Office (Not Available)1999-02-26
Annual Return (Not Available)1998-03-03
Adoption of Constitution on rereg1997-05-30
Re-Registration, from 1955 to 1993 Act (Not Available)1997-05-30
Annual Return (Not Available)1997-03-06
Annual Return (Not Available)1996-02-26
Annual Return (Not Available)1995-02-24
Adoption of Constitution on rereg2018-01-20
Consent of Director2018-01-20

Shares

Number of shares3006000
OwnerNumber of SharesPercent of Shares
LUGE INVESTMENTS LIMITED
3006000100%

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