Lupton Land Company Limited was incorporated on 11 Jul 2005 and issued a number of 9429034656365. The registered LTD company has been managed by 4 directors: Isaac Andrew Lupton - an active director whose contract started on 11 Jul 2005,
Craig Clifford Lupton - an inactive director whose contract started on 11 Jul 2005 and was terminated on 28 Jun 2013,
June Eileen Lupton - an inactive director whose contract started on 11 Jul 2005 and was terminated on 28 Jun 2013,
Matthew Noel Lupton - an inactive director whose contract started on 11 Jul 2005 and was terminated on 14 May 2007.
As stated in our database (last updated on 04 Apr 2024), the company registered 1 address: 196 Upper Herengawe Road, Rd 2, Waverley, 4592 (category: registered, physical).
Until 15 Nov 2016, Lupton Land Company Limited had been using 162 Upper Herengawe Road, Rd 2, Waverley as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 800 shares are held by 2 entities, namely:
Lupton, Isaac Andrew (an individual) located at Rd 2, Waverley postcode 4592,
Dallas, David Ross (an individual) located at Westown, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Lupton, Isaac Andrew - located at Rd 2, Waverley.
Previous addresses
Address #1: 162 Upper Herengawe Road, Rd 2, Waverley, 4592 New Zealand
Physical & registered address used from 14 Oct 2013 to 15 Nov 2016
Address #2: 50 Mangatangi Road, Rd 2, Waverley, 4592 New Zealand
Physical & registered address used from 11 Mar 2011 to 14 Oct 2013
Address #3: 50 Mangatangi Road, Waverley New Zealand
Physical & registered address used from 11 Jul 2005 to 11 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Individual | Lupton, Isaac Andrew |
Rd 2 Waverley 4592 New Zealand |
11 Jul 2005 - |
| Individual | Dallas, David Ross |
Westown New Plymouth 4310 New Zealand |
04 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Lupton, Isaac Andrew |
Rd 2 Waverley 4592 New Zealand |
11 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lupton, Craig Clifford |
Rd 2 Waverley 4592 New Zealand |
11 Jul 2005 - 04 Oct 2013 |
| Individual | Lupton, June Eileen |
Rd 2 Waverley 4592 New Zealand |
11 Jul 2005 - 04 Oct 2013 |
| Individual | Lupton, June Eileen |
Rd 2 Waverley 4592 New Zealand |
11 Jul 2005 - 04 Oct 2013 |
| Individual | Lupton, Craig Clifford |
Rd 2 Waverley 4592 New Zealand |
11 Jul 2005 - 04 Oct 2013 |
| Individual | Lupton, Matthew Noel |
Waverley |
11 Jul 2005 - 27 Jun 2010 |
Isaac Andrew Lupton - Director
Appointment date: 11 Jul 2005
Address: Rd 2, Waverley, 4592 New Zealand
Address used since 07 Nov 2016
Craig Clifford Lupton - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 28 Jun 2013
Address: Rd 2, Waverley, 4592 New Zealand
Address used since 03 Mar 2011
June Eileen Lupton - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 28 Jun 2013
Address: Rd 2, Waverley, 4592 New Zealand
Address used since 03 Mar 2011
Matthew Noel Lupton - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 14 May 2007
Address: Waverley,
Address used since 11 Jul 2005