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Luberon Limited

Type: NZ Limited Company (Ltd)
9429034021132
NZBN
1834519
Company Number
Registered
Company Status
Current address
22 Hataitai Road
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 23 Sep 2010

Luberon Limited, a registered company, was incorporated on 27 Jun 2006. 9429034021132 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jonathan Noel Cordwell - an active director whose contract started on 27 Jun 2006,
Catherine Mary Cordwell - an inactive director whose contract started on 27 Jun 2006 and was terminated on 01 Oct 2021.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Hataitai Road, Hataitai, Wellington, 6021 (category: registered, physical).
Luberon Limited had been using 28 Hataitai Road, Hataitai, Wellington as their physical address until 24 Aug 2009.
One entity owns all company shares (exactly 120 shares) - Cordwell, Jonathan Noel - located at 6021, Hataitai, Wellington.

Addresses

Previous addresses

Address: 28 Hataitai Road, Hataitai, Wellington New Zealand

Physical address used from 24 Aug 2009 to 24 Aug 2009

Address: 22 Hataitai Road, Hataitai, Wellington, Nz New Zealand

Registered address used from 24 Aug 2009 to 23 Sep 2010

Address: 22 Hataitai Road, Hataitai, Wellington

Physical address used from 24 Aug 2009 to 24 Aug 2009

Address: 28 Hataitai Road, Hataitai, Wellington

Registered address used from 31 Oct 2008 to 24 Aug 2009

Address: 28 Hataitai Road, Hataitai

Physical address used from 31 Oct 2008 to 24 Aug 2009

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 27 Jun 2006 to 31 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Cordwell, Jonathan Noel Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cordwell, Catherine Mary Hataitai
Wellington
6021
New Zealand
Directors

Jonathan Noel Cordwell - Director

Appointment date: 27 Jun 2006

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 13 Oct 2015


Catherine Mary Cordwell - Director (Inactive)

Appointment date: 27 Jun 2006

Termination date: 01 Oct 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 13 Oct 2015