Lucard Holdings Limited
Type: NZ Limited Company (Ltd)Lucard Holdings Limited (New Zealand Business Number 9429036057924) was launched on 08 Apr 2003. 2 addresses are currently in use by the company: 23 Merlot Drive, Greenmeadows, Napier, 4112 (type: registered, physical). 633 Marine Parade, Napier South, Napier had been their physical address, up until 29 Apr 2020. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50% of shares), namely:
Ward, Robyn Daphne (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Ward, Phillip Henry (an individual) - located at Greenmeadows, Napier. Our data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Merlot Drive, Greenmeadows, Napier, 4112 | Registered & physical & service | 29 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Henry Ward
Greenmeadows, Napier, 4112
Address used since 16 Sep 2023
Napier, 4110
Address used since 08 Sep 2010 |
Director | 08 Apr 2003 - current |
|
Robyn Daphne Ward
Greenmeadows, Napier, 4112
Address used since 16 Sep 2023
Napier, 4110
Address used since 08 Sep 2010 |
Director | 08 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 633 Marine Parade, Napier South, Napier, 4110 | Physical & registered | 16 Sep 2010 - 29 Apr 2020 |
| 35 Moorhouse Street, Taradale, Napier | Physical & registered | 08 Apr 2003 - 16 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Robyn Daphne Individual |
Greenmeadows Napier 4112 |
08 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Phillip Henry Individual |
Greenmeadows Napier 4112 |
08 Apr 2003 - current |
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