Luxson Limited, a registered company, was registered on 05 Oct 2006. 9429033832395 is the number it was issued. The company has been supervised by 3 directors: David Peter Luxton - an active director whose contract began on 05 Oct 2006,
Gillian Ann Paterson - an active director whose contract began on 12 Jul 2017,
George Eric Paterson - an inactive director whose contract began on 05 Oct 2006 and was terminated on 26 Aug 2017.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 17 The Masthead, Whitby, Porirua, 5024 (type: office, postal).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
17 The Masthead, Whitby, Porirua, 5024 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Luxton, David Peter |
Rd 15 Hawera 4675 New Zealand |
05 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Paterson, Gillian Ann |
Whitby Porirua 5024 New Zealand |
05 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, George Eric |
Whitby Porirua 5024 New Zealand |
05 Oct 2006 - 15 Sep 2018 |
David Peter Luxton - Director
Appointment date: 05 Oct 2006
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 01 Nov 2015
Gillian Ann Paterson - Director
Appointment date: 12 Jul 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 12 Jul 2017
George Eric Paterson - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 26 Aug 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Nov 2015
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