Lushingtons Limited, a registered company, was started on 04 May 2009. 9429032278293 is the NZ business number it was issued. The company has been supervised by 4 directors: Miranda Nicola Sinton - an active director whose contract began on 04 May 2009,
Sophie Rose Duff - an active director whose contract began on 04 May 2009,
Miranda Nicola Morrow - an active director whose contract began on 04 May 2009,
Sophie Rose Morrow - an active director whose contract began on 04 May 2009.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 151 Burnett Street, Ashburton, 7700 (type: physical, registered).
Lushingtons Limited had been using 199 Burnett Street, Ashburton, Ashburton as their physical address until 19 Sep 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 199 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 28 Nov 2011 to 19 Sep 2016
Address: 170 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 08 Feb 2011 to 28 Nov 2011
Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 19 Nov 2010 to 08 Feb 2011
Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered & physical address used from 04 May 2009 to 19 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Duff, Sophie Rose |
Rd 8 Ashburton 7778 New Zealand |
19 Jun 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Sinton, Miranda Nicola |
Rd 8 Mount Somers 7778 New Zealand |
19 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrow, Sophie Rose |
Rd 8 Ashburton New Zealand |
04 May 2009 - 19 Jun 2020 |
Individual | Morrow, Miranda Nicola |
Rd 8 Ashburton New Zealand |
04 May 2009 - 19 Jun 2020 |
Miranda Nicola Sinton - Director
Appointment date: 04 May 2009
Address: Rd 8, Mount Somers, 7778 New Zealand
Address used since 01 Aug 2018
Sophie Rose Duff - Director
Appointment date: 04 May 2009
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 27 Jul 2023
Address: Rd 8, Mount Somers, 7778 New Zealand
Address used since 20 Jun 2018
Miranda Nicola Morrow - Director
Appointment date: 04 May 2009
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 24 Jun 2016
Address: Rd 8, Mount Somers, 7778 New Zealand
Address used since 01 Aug 2018
Sophie Rose Morrow - Director
Appointment date: 04 May 2009
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 May 2017
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