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Luchford Holdings Limited

Type: NZ Limited Company (Ltd)
9429031950022
NZBN
2316237
Company Number
Removed
Company Status
Current address
4/ 28 Hornbrook Street
Opawa
Christchurch New Zealand
Physical & registered & service address used since 15 Sep 2009
4/ 28 Hornbrook Street
Opawa
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Sep 2009
44 Dakota Crescent
Wigram
Christchurch 8042
New Zealand
Other address (Address for Records) used since 02 Aug 2011

Luchford Holdings Limited, a removed company, was launched on 15 Sep 2009. 9429031950022 is the NZ business number it was issued. This company has been supervised by 2 directors: Catherine Mary Luchford - an active director whose contract began on 15 Sep 2009,
Allan Cyril Luchford - an active director whose contract began on 15 Sep 2009.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: an address for records at L1 1 Leslie Hills Drive, Riccarton, Christchurch, 8011 (other address),
L1 1 Leslie Hills Drive, Riccarton, Christchurch, 8011 (records address),
44 Dakota Crescent, Wigram, Christchurch, 8042 (other address),
4/ 28 Hornbrook Street, Opawa, Christchurch (physical address) among others.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: L1 1 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Other (Address for Records) & records address (Address for Records) used from 27 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Luchford, Allan Cyril Waltham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Luchford, Catherine Mary Waltham
Christchurch
8023
New Zealand
Directors

Catherine Mary Luchford - Director

Appointment date: 15 Sep 2009

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 31 Jul 2015


Allan Cyril Luchford - Director

Appointment date: 15 Sep 2009

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 31 Jul 2015

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