Lupton Motorsport Racing Limited, a registered company, was launched on 25 Sep 2007. 9429033116297 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Kenneth Ewen Lupton - an active director whose contract began on 25 Sep 2007,
Jack George Lupton - an active director whose contract began on 01 Apr 2022,
David John Alexander - an inactive director whose contract began on 25 Sep 2007 and was terminated on 01 Mar 2022.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 87 Weraroa Road, Waverley, Waverley, 4510 (physical address),
87 Weraroa Road, Waverley, Waverley, 4510 (registered address),
87 Weraroa Road, Waverley, Waverley, 4510 (service address),
Po Box 96, Waverley, Waverley, 4544 (postal address) among others.
Lupton Motorsport Racing Limited had been using 87 Weraroa Road, Waverley as their physical address until 02 Aug 2021.
Previous aliases for the company, as we established at BizDb, included: from 25 Sep 2007 to 04 Apr 2022 they were named Kiwi Annihilator Racing Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 200 shares (66.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33%).
Other active addresses
Address #4: 87 Weraroa Road, Waverley, Waverley, 4510 New Zealand
Physical & registered & service address used from 02 Aug 2021
Principal place of activity
87 Weraroa Road, Waverley, 4510 New Zealand
Previous address
Address #1: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 25 Sep 2007 to 02 Aug 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Lupton, Kenneth Ewen |
Waverley 4591 New Zealand |
25 Sep 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Alexander, David John |
Waverley 4591 New Zealand |
25 Sep 2007 - |
Kenneth Ewen Lupton - Director
Appointment date: 25 Sep 2007
Address: R D 2, Waverley, 4592 New Zealand
Address used since 02 Apr 2014
Address: Waverley, 4591 New Zealand
Address used since 15 Apr 2019
Jack George Lupton - Director
Appointment date: 01 Apr 2022
Address: Rd 2, Waverley, 4592 New Zealand
Address used since 01 Apr 2022
David John Alexander - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 01 Mar 2022
Address: Waverley, 4591 New Zealand
Address used since 22 Apr 2016
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