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Lugton Property Limited

Type: NZ Limited Company (Ltd)
9429040140780
NZBN
178762
Company Number
Registered
Company Status
Current address
1010 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 08 Mar 2011

Lugton Property Limited, a registered company, was incorporated on 04 Aug 1955. 9429040140780 is the NZ business number it was issued. This company has been supervised by 3 directors: David Bruce Lugton - an active director whose contract began on 01 May 1992,
Rodney Darrall Lugton - an inactive director whose contract began on 01 May 1992 and was terminated on 22 Feb 2007,
Richard Bruce Lugton - an inactive director whose contract began on 01 May 1992 and was terminated on 13 Feb 1998.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 1010 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Lugton Property Limited had been using 1000 Victoria St, Hamilton as their registered address until 08 Mar 2011.
Previous names used by this company, as we managed to find at BizDb, included: from 22 Jul 2005 to 17 Mar 2017 they were called Lugton's Limited, from 06 Jul 2005 to 22 Jul 2005 they were called Lugtons Limited and from 17 Apr 1991 to 06 Jul 2005 they were called Lugton First National Limited.
A total of 415000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (0.02 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 414900 shares (99.98 per cent).

Addresses

Previous address

Address: 1000 Victoria St, Hamilton New Zealand

Registered & physical address used from 01 Jul 1997 to 08 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 415000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Lugton, David Bruce (a) Hamilton
Shares Allocation #2 Number of Shares: 414900
Individual Lugton, David Bruce (b) Hamilton
Directors

David Bruce Lugton - Director

Appointment date: 01 May 1992

Address: Hamilton, 3204 New Zealand

Address used since 26 Feb 2016


Rodney Darrall Lugton - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 22 Feb 2007

Address: Hamilton,

Address used since 01 May 1992


Richard Bruce Lugton - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 13 Feb 1998

Address: Hamilton,

Address used since 01 May 1992

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