Luberon Nominees Limited, a registered company, was registered on 13 Dec 2006. 9429033690865 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Peter James Murphy - an active director whose contract began on 13 Dec 2006,
Gregory Mark Dragicevich - an active director whose contract began on 27 Apr 2016,
Caragh Elisabeth Murphy - an active director whose contract began on 21 May 2023,
Christine Hillegonda Murphy - an inactive director whose contract began on 13 Dec 2006 and was terminated on 21 May 2023,
Philip Lance De Lisle - an inactive director whose contract began on 13 Dec 2006 and was terminated on 26 Apr 2016.
Updated on 09 May 2025, the BizDb data contains detailed information about 1 address: 120 Escott Road, Rd 4, Dairy Flat, 0794 (types include: registered, service).
A total of 3 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (66.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (33.33%).
Other active addresses
Address #4: 120 Escott Road, Rd 4, Dairy Flat, 0794 New Zealand
Registered & service address used from 10 Apr 2025
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Murphy, Caragh Elisabeth |
Rd 4 Dairy Flat 0794 New Zealand |
29 May 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Murphy, Peter James |
Rd 4 Dairy Flat 0794 New Zealand |
13 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, Christine Hillegonda |
Freemans Bay Auckland |
13 Dec 2006 - 29 May 2023 |
| Individual | De Lisle, Philip Lance |
Devonport Auckland |
13 Dec 2006 - 27 Jun 2010 |
Peter James Murphy - Director
Appointment date: 13 Dec 2006
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 02 Apr 2025
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Dec 2006
Gregory Mark Dragicevich - Director
Appointment date: 27 Apr 2016
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 02 Apr 2025
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 27 Apr 2016
Caragh Elisabeth Murphy - Director
Appointment date: 21 May 2023
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 21 May 2023
Christine Hillegonda Murphy - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 21 May 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Dec 2006
Philip Lance De Lisle - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 26 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Dec 2006
Twin Luck Ptc Limited
26 Arthur Street
Mm Ptc Limited
26 Arthur Street
Marsheri Investments Limited
26 Arthur Street
Penguin Nominees Limited
26 Arthur Street
Siena Consultants Limited
26 Arthur Street
Founders Capital Limited
26 Arthur Street