Luxor Trustees Limited, a registered company, was started on 29 Nov 2012. 9429030425200 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 2 directors: Anthony Roy Butler - an active director whose contract began on 29 Nov 2012,
Richard Wallace Herbert - an active director whose contract began on 15 Jan 2021.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 271 Glenmore Road, Coatesville, Auckland, 0752 (type: registered, physical).
Luxor Trustees Limited had been using Flat 2, 119 Nile Road, Milford, Auckland as their registered address until 18 Nov 2020.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Herbert, Susan Nanette (an individual) located at Coatesville, Auckland postcode 0752,
Herbert, Richard Wallace (an individual) located at Coatesville, Auckland postcode 0752.
Principal place of activity
271 Glenmore Road Coatesville, Auckland, 0755 New Zealand
Previous addresses
Address #1: Flat 2, 119 Nile Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 27 Nov 2017 to 18 Nov 2020
Address #2: 2305/26 Albert Street, Central City, Auckland, 1010 New Zealand
Physical & registered address used from 03 Feb 2017 to 27 Nov 2017
Address #3: 2006/26 Albert Street, Central City, Auckland, 1010 New Zealand
Physical & registered address used from 29 Nov 2012 to 03 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Herbert, Susan Nanette |
Coatesville Auckland 0752 New Zealand |
15 Jan 2021 - |
Individual | Herbert, Richard Wallace |
Coatesville Auckland 0752 New Zealand |
15 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Butler, Anthony Roy |
Central City Auckland 1010 New Zealand |
29 Nov 2012 - 15 Jan 2021 |
Anthony Roy Butler - Director
Appointment date: 29 Nov 2012
Address: 7 Dallan Place , Rosedale, Auckland, 0632 New Zealand
Address used since 01 Nov 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Nov 2017
Address: Central City, Auckland, 1010 New Zealand
Address used since 01 Feb 2017
Richard Wallace Herbert - Director
Appointment date: 15 Jan 2021
Address: Coatesville, Auckland, 0752 New Zealand
Address used since 15 Jan 2021
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