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 02 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Arthur Street, Freemans Bay, Auckland, 1011 (types include: physical, registered).
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%).
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 02 Apr 2024
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 |
Freemans Bay Auckland 1011 |
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: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Dec 2006
Gregory Mark Dragicevich - Director
Appointment date: 27 Apr 2016
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
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