Lugton & Lloyd Limited

Lugton & Lloyd Limited, a registered company, was incorporated on 05 Feb 1954. 9429040144337 is the NZBN it was issued. The company has been supervised by 3 directors: Rodney Darrall Lugton - an active director whose contract started on 08 Mar 1990,
Rosemary Margaret Lugton - an active director whose contract started on 08 Mar 1990,
Richard Bruce Lugton - an inactive director whose contract started on 08 Mar 1990 and was terminated on 14 Feb 1998.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (types include: registered, physical).
Lugton & Lloyd Limited had been using K P M G, 11Th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton as their registered address until 16 Jun 2008.
Previous aliases used by this company, as we managed to find at BizDb, included: from 05 Feb 1954 to 05 Dec 1955 they were called Lugton & Mill Limited.
A total of 48000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 15876 shares (33.08 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (0.21 per cent). Finally there is the next share allocation (16024 shares 33.38 per cent) made up of 1 entity.

Previous addresses

Address: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 18 Mar 1998 to 16 Jun 2008

Address: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 01 Jul 1997 to 18 Mar 1998

Address: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Rodney Darrall Lugton - Director

Appointment date: 08 Mar 1990

Rosemary Margaret Lugton - Director

Appointment date: 08 Mar 1990

Richard Bruce Lugton - Director (Inactive)

Appointment date: 08 Mar 1990

Termination date: 14 Feb 1998