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Callum Brae Lugton's Limited

Type: NZ Limited Company (Ltd)
9429030605435
NZBN
3903662
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
6 Daisey Street
Raglan 3225
New Zealand
Physical & registered & service address used since 04 Jul 2012

Callum Brae Lugton's Limited, a registered company, was launched on 04 Jul 2012. 9429030605435 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was classified. The company has been managed by 3 directors: David Bruce Lugton - an active director whose contract began on 04 Jul 2012,
Gilbert Kenneth Macdonald - an active director whose contract began on 11 Feb 2020,
Malcolm Kenneth Macdonald - an inactive director whose contract began on 04 Jul 2012 and was terminated on 20 Jan 2020.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Daisey Street, Raglan, 3225 (type: physical, registered).
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 5000 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Callum Brae Trustees Limited
Shareholder NZBN: 9429046631664
Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Steele, Anthony Hamilton
3204
New Zealand
Individual Lugton, David Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barlow, Morris Rd 1 , Gordonton
Hamilton
3281
New Zealand
Individual Badger, Colin Matangi
3371
New Zealand
Individual Macdonald, Malcolm Raglan
3225
New Zealand
Individual Barlow, Maurice Gordonton
3281
New Zealand
Directors

David Bruce Lugton - Director

Appointment date: 04 Jul 2012

Address: Hamilton, 3204 New Zealand

Address used since 04 Jul 2012


Gilbert Kenneth Macdonald - Director

Appointment date: 11 Feb 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 16 Dec 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 11 Feb 2020


Malcolm Kenneth Macdonald - Director (Inactive)

Appointment date: 04 Jul 2012

Termination date: 20 Jan 2020

Address: Raglan, 3225 New Zealand

Address used since 04 Jul 2012

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