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Lupton Engineering Limited

Type: NZ Limited Company (Ltd)
9429036119103
NZBN
1277638
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 30 Aug 2010

Lupton Engineering Limited, a registered company, was registered on 26 Feb 2003. 9429036119103 is the NZ business number it was issued. This company has been managed by 3 directors: Gavin Thomas Lupton - an active director whose contract began on 26 Feb 2003,
Kylie Ann Lupton - an active director whose contract began on 09 Nov 2006,
Darcy Thomas Lupton - an inactive director whose contract began on 26 Feb 2003 and was terminated on 09 Nov 2006.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (category: registered, physical).
Lupton Engineering Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address up until 30 Aug 2010.
A total of 20000 shares are allotted to 5 shareholders (3 groups). The first group includes 19990 shares (99.95 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.03 per cent). Lastly we have the 3rd share allocation (5 shares 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Physical address used from 18 Aug 2004 to 30 Aug 2010

Address: F;ett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Physical address used from 17 Aug 2004 to 18 Aug 2004

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Registered address used from 17 Aug 2004 to 30 Aug 2010

Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 26 Feb 2003 to 17 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19990
Entity (NZ Limited Company) Wfm Trustees Limited
Shareholder NZBN: 9429036998050
93 Maniapoto Street
Otorohanga
Null 3900
New Zealand
Individual Lupton, Kylie Anne Otorohanga

New Zealand
Individual Lupton, Gavin Thomas Otorohanga

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Lupton, Gavin Thomas Otorohanga

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Lupton, Kylie Anne Otorohanga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Individual Lupton, Elizabeth Daphne Otorohanga
Individual Lupton, Darcy Thomas Otorohanga
Individual Lupton, Darcy Thomas Otorohanga
Individual Lupton, Elizabeth Daphne Otorohanga
Individual Flett, Alastair Graeme Otorohanga
Individual Flett, Alastair Graeme Otorohanga
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Directors

Gavin Thomas Lupton - Director

Appointment date: 26 Feb 2003

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 20 Aug 2015


Kylie Ann Lupton - Director

Appointment date: 09 Nov 2006

Address: R D 5, Otorohanga, 3975 New Zealand

Address used since 20 Aug 2015


Darcy Thomas Lupton - Director (Inactive)

Appointment date: 26 Feb 2003

Termination date: 09 Nov 2006

Address: Otorohanga,

Address used since 26 Feb 2003

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