Luberon Funds Management Limited, a registered company, was registered on 06 Apr 2006. 9429034190029 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Jacqueline Kim Taylor - an active director whose contract started on 06 Apr 2006,
Michael David James Taylor - an active director whose contract started on 06 Apr 2006.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 337 Te Mata Road, Rd 12, Havelock North, 4294 (types include: registered, physical).
Luberon Funds Management Limited had been using Flat 1, 36A Church Street, Devonport, Auckland as their physical address up to 30 Mar 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Flat 1, 36a Church Street, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address: Flat 1, 36a Church Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 05 Apr 2012 to 30 Mar 2016
Address: 24 Birchfield Road, Hauraki, North Shore New Zealand
Physical & registered address used from 27 Aug 2007 to 05 Apr 2012
Address: 5/7-9 Haydon Street, Freemans Bay, Auckland
Physical & registered address used from 06 Apr 2006 to 27 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Taylor, Michael David James |
Havelock North Havelock North 4130 New Zealand |
20 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Taylor, Jacqueline Kim |
Rd 12 Havelock North 4294 New Zealand |
20 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Michael David James |
Freemans Bay Auckland |
06 Apr 2006 - 27 Jun 2010 |
Individual | Taylor, Jacqueline Kim |
Freemans Bay Auckland |
06 Apr 2006 - 27 Jun 2010 |
Jacqueline Kim Taylor - Director
Appointment date: 06 Apr 2006
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 14 Jan 2016
Michael David James Taylor - Director
Appointment date: 06 Apr 2006
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Jul 2020
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 14 Jan 2016
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