Luberon Holiday Management Limited

Luberon Holiday Management Limited was incorporated on 17 Oct 1996 and issued an NZ business number of 9429038226182. This registered LTD company has been run by 2 directors: Gail Jocelyn Williams - an active director whose contract started on 17 Oct 1996,
David Arthur Rhodes Williams - an active director whose contract started on 17 Oct 1996.
According to our database (updated on 07 Apr 2024), the company registered 2 addresses: Level 3, 175 Queen Street, Auckland (registered address),
Level 3, 175 Queen Street, Auckland (physical address),
Level 3, 175 Queen Street, Auckland (service address).
Up to 28 Apr 2010, Luberon Holiday Management Limited had been using Hussey & Co, Level 7,55-65 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Williams, David Arthur Rhodes (an individual) located at Remuera, Auckland.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Williams, Gail Jocelyn - located at Remuera, Auckland.

Previous addresses

Address #1: Hussey & Co, Level 7,55-65 Shortland Street, Auckland

Physical & registered address used from 04 Dec 2003 to 28 Apr 2010

Address #2: Level 6, Tower 2, 55-65 Shortland Street, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address #3: Level 6 - 2 Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 01 May 2001 to 04 Dec 2003

Address #4: Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland

Physical address used from 01 May 2001 to 04 Dec 2003

Address #5: Level 6 - 2 Shortland Centre, Shortland Street, Auckland

Registered address used from 11 Dec 2000 to 01 May 2001

Address #6: 24 Eastbourne Road, Remuera, Auckland, Attn: G J Williams

Registered address used from 11 Apr 2000 to 11 Dec 2000

Address #7: Anthony N Frankham, Level 7 Tower 2 Shortland Centre, Shortland Street, Auckland

Registered address used from 10 Dec 1997 to 11 Apr 2000

Address #8: Level 6 - Tower 2, Shortland Centre, Shortland Street, Auckland

Physical address used from 10 Dec 1997 to 01 May 2001

Address #9: 6th Floor K P M G Centre, 9 Princes Street, Auckland

Physical address used from 10 Dec 1997 to 10 Dec 1997

Address #10: 24 Eastbourne Road, Remuera, Auckland, Attn: G J Williams

Registered address used from 01 Feb 1997 to 10 Dec 1997

Gail Jocelyn Williams - Director

Appointment date: 17 Oct 1996

David Arthur Rhodes Williams - Director

Appointment date: 17 Oct 1996