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Luna Properties Limited

Type: NZ Limited Company (Ltd)
9429035624998
NZBN
1467471
Company Number
Registered
Company Status
Current address
171a Tomahawk Road
Andersons Bay
Dunedin 9013
New Zealand
Physical & service & registered address used since 21 Nov 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Rewcastle, Victoria Ann Ocean Grove
Dunedin
Shares Allocation #2 Number of Shares: 50
Individual Rewcastle, Kenneth James Ocean Cove
Dunedin
Directors

Kenneth James Rewcastle - Director

Appointment date: 08 Dec 2003

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 30 Nov 2009

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