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Luberon Funds Management Limited

Type: NZ Limited Company (Ltd)
9429034190029
NZBN
1799292
Company Number
Registered
Company Status
Current address
337 Te Mata Road
Rd 12
Havelock North 4294
New Zealand
Registered & physical & service address used since 30 Mar 2016

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Taylor, Michael David James Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Jacqueline Kim Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Michael David James Freemans Bay
Auckland
Individual Taylor, Jacqueline Kim Freemans Bay
Auckland
Directors

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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