Lancaster House Limited
Type: NZ Limited Company (Ltd)Lancaster House Limited (NZBN 9429040278605) was incorporated on 04 Feb 1971. 4 addresses are currently in use by the company: 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: physical, registered). 64 Lowe Street, Gisborne 4010 had been their physical address, up to 04 Nov 2011. 8000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (3.75 per cent of shares), namely:
Estate A R Ballard (an other) located at Rd 1, Gisborne postcode 4071. When considering the second group, a total of 1 shareholder holds 46.25 per cent of all shares (3700 shares); it includes
Estate A R Ballard (an other) - located at Rd 1, Gisborne. The 3rd group of shareholders, share allotment (1534 shares, 19.18%) belongs to 1 entity, namely:
W A Harding Family Trust, located at Lytton West, Gisborne (an other). Our database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Other (Address for Records) & records (Address for Records) | 27 Oct 2011 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Physical & registered & service | 04 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
William Alfred Harding
Lytton West, Gisborne, 4010
Address used since 26 Feb 2025
Gisborne 4071, Gisborne, 4071
Address used since 21 May 2015
Lytton West, Gisborne, 4010
Address used since 08 Nov 2019 |
Director | 13 Jun 1986 - current |
|
John Ronald Ballard
Rd 1, Gisborne, 4071
Address used since 24 Feb 2017 |
Director | 09 Nov 2010 - current |
|
Alan Raymond Ballard
Gisborne 4010,
Address used since 25 Feb 2010 |
Director | 13 Jun 1986 - 31 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 64 Lowe Street, Gisborne 4010 | Physical & registered | 20 Feb 2008 - 04 Nov 2011 |
| 57 Customhouse St, Gisborne | Registered | 27 Jun 1997 - 20 Feb 2008 |
| 57 Customhouse Street, Gisborne | Physical | 27 Jun 1997 - 20 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate A R Ballard Other (Other) |
Rd 1 Gisborne 4071 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate A R Ballard Other (Other) |
Rd 1 Gisborne 4071 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W A Harding Family Trust Other (Other) |
Lytton West Gisborne 4010 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W & J Harding Family Trust Other (Other) |
Lytton West Gisborne 4010 |
27 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, Alan Graham Individual |
Rd 2 Gisborne 4072 |
21 Feb 2011 - 27 May 2021 |
|
Harding, William Alfred Individual |
Gisborne |
04 Feb 1971 - 15 Feb 2007 |
|
Harding, Jennifer Reid Individual |
Lytton West Gisborne 4010 |
15 Feb 2007 - 27 May 2021 |
|
Harding, Jennifer Reid Individual |
Lytton West Gisborne 4010 |
15 Feb 2007 - 27 May 2021 |
|
Ballard, John Ronald Director |
Rd 1 Gisborne 4071 |
21 Feb 2011 - 27 May 2021 |
|
Harding, William Alfred Individual |
Lytton West Gisborne 4010 |
15 Feb 2007 - 27 May 2021 |
|
Harding, William Alfred Individual |
Gisborne |
15 Feb 2007 - 27 May 2021 |
|
W A Harding Family Trust Other |
04 Feb 1971 - 15 Feb 2007 | |
|
Null - W A Harding Family Trust Other |
04 Feb 1971 - 15 Feb 2007 | |
|
Null - W & J Harding Family Trust Other |
04 Feb 1971 - 15 Feb 2007 | |
|
W & J Harding Family Trust Other |
04 Feb 1971 - 15 Feb 2007 | |
|
Ballard, Alan Raymond Individual |
Gisborne |
04 Feb 1971 - 21 Feb 2011 |
|
Henderson, Barry James Individual |
Whataupoko Gisborne 4010 |
21 Feb 2011 - 16 Apr 2013 |
 |
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