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.
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
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 | Period |
---|---|---|---|
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 |
03 Aug 2011 - |
Individual | Lupton, Kylie Anne |
Otorohanga New Zealand |
26 Feb 2003 - |
Individual | Lupton, Gavin Thomas |
Otorohanga New Zealand |
26 Feb 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lupton, Gavin Thomas |
Otorohanga New Zealand |
26 Feb 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Lupton, Kylie Anne |
Otorohanga New Zealand |
26 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
26 Feb 2003 - 03 Aug 2011 | |
Individual | Lupton, Elizabeth Daphne |
Otorohanga |
26 Feb 2003 - 05 Sep 2005 |
Individual | Lupton, Darcy Thomas |
Otorohanga |
26 Feb 2003 - 05 Sep 2005 |
Individual | Lupton, Darcy Thomas |
Otorohanga |
26 Feb 2003 - 05 Sep 2005 |
Individual | Lupton, Elizabeth Daphne |
Otorohanga |
26 Feb 2003 - 05 Sep 2005 |
Individual | Flett, Alastair Graeme |
Otorohanga |
26 Feb 2003 - 05 Sep 2005 |
Individual | Flett, Alastair Graeme |
Otorohanga |
26 Feb 2003 - 05 Sep 2005 |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
26 Feb 2003 - 03 Aug 2011 |
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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