Shortcuts

Lushingtons Limited

Type: NZ Limited Company (Ltd)
9429032278293
NZBN
2236406
Company Number
Registered
Company Status
Current address
151 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 19 Sep 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Duff, Sophie Rose Rd 8
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Sinton, Miranda Nicola Rd 8
Mount Somers
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrow, Sophie Rose Rd 8
Ashburton

New Zealand
Individual Morrow, Miranda Nicola Rd 8
Ashburton

New Zealand
Directors

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

Nearby companies

Broadfields Farm (ash) Limited
151 Burnett Street

Keen Energy Limited
151 Burnett Street

Ye Holdings Limited
151 Burnett Street

Andrew Currie Limited
151 Burnett Street

Jagardik Lamborn Limited
151 Burnett Street

Perfect Polish Limited
151 Burnett Street