Luxton Builders Limited, a registered company, was incorporated on 06 Sep 2002. 9429036356515 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Helen Jean Luxton - an active director whose contract started on 06 Sep 2002,
Stephen Wallace Luxton - an active director whose contract started on 06 Sep 2002.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 1 Umbers Street, Wanaka, Wanaka, 9305 (physical address),
31A Morse Street, Rd 1, Wairau Valley, 7271 (registered address),
1 Umbers Street, Wanaka, Wanaka, 9305 (service address).
Luxton Builders Limited had been using Dunmore Street, Wanaka as their physical address until 30 Apr 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 3 entities.
Previous address
Address #1: Dunmore Street, Wanaka New Zealand
Physical & registered address used from 06 Sep 2002 to 30 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Luxton, Stephen Wallace |
Rd 1 Blenheim 7271 New Zealand |
06 Sep 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Luxton, Helen Jean |
Rd 1 Blenheim 7271 New Zealand |
06 Sep 2002 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Luxton, Helen Jean |
Rd 1 Blenheim 7271 New Zealand |
06 Sep 2002 - |
Individual | Fyfe, Iain Grant |
Rd 2 Wanaka |
06 Sep 2002 - |
Individual | Luxton, Stephen Wallace |
Rd 1 Blenheim 7271 New Zealand |
06 Sep 2002 - |
Helen Jean Luxton - Director
Appointment date: 06 Sep 2002
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 02 Apr 2014
Stephen Wallace Luxton - Director
Appointment date: 06 Sep 2002
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 02 Apr 2014
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