Luna Properties Limited, a registered company, was launched on 08 Dec 2003. 9429035624998 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Kenneth James Rewcastle - an active director whose contract started on 08 Dec 2003.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 171A Tomahawk Road, Andersons Bay, Dunedin, 9013 (types include: physical, service).
Luna Properties Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address until 21 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 16 Nov 2017 to 21 Nov 2018
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Dec 2014 to 16 Nov 2017
Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand
Physical address used from 07 Aug 2009 to 03 Dec 2014
Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Registered address used from 07 Aug 2009 to 03 Dec 2014
Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin
Registered & physical address used from 05 Dec 2005 to 07 Aug 2009
Address: Keogh Mccormack C/a, 7th Floor,radio Otago Building, 248 Cumberland Street, Dunedin
Physical & registered address used from 08 Dec 2003 to 05 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rewcastle, Victoria Ann |
Ocean Grove Dunedin |
08 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rewcastle, Kenneth James |
Ocean Cove Dunedin |
08 Dec 2003 - |
Kenneth James Rewcastle - Director
Appointment date: 08 Dec 2003
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 30 Nov 2009
Nvisionz Limited
248 Cumberland Street
Tay And Tay Limited
Level 7, Asb House
Monarch Wildlife Limited
248 Cumberland Street
Shelf 70 Limited
Level 6 Asb House.
Exbow Investments Limited
248 Cumberland Street
Action Panelbeating Limited
248 Cumberland Street