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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Callum Brae Trustees Limited Shareholder NZBN: 9429046631664 |
Raglan Raglan 3225 New Zealand |
10 Mar 2020 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Steele, Anthony |
Hamilton 3204 New Zealand |
04 Jul 2012 - |
Individual | Lugton, David |
Hamilton 3204 New Zealand |
04 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barlow, Morris |
Rd 1 , Gordonton Hamilton 3281 New Zealand |
09 Dec 2015 - 10 Mar 2020 |
Individual | Badger, Colin |
Matangi 3371 New Zealand |
04 Jul 2012 - 10 Mar 2020 |
Individual | Macdonald, Malcolm |
Raglan 3225 New Zealand |
04 Jul 2012 - 10 Mar 2020 |
Individual | Barlow, Maurice |
Gordonton 3281 New Zealand |
04 Jul 2012 - 09 Dec 2015 |
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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