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Luhagam Holdings Limited

Type: NZ Limited Company (Ltd)
9429036263578
NZBN
1251548
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 02 Mar 2018

Luhagam Holdings Limited was registered on 01 Nov 2002 and issued a number of 9429036263578. The registered LTD company has been run by 2 directors: Catherine Donna Marie Anderson - an active director whose contract began on 01 Nov 2002,
James Moffat Anderson - an active director whose contract began on 01 Nov 2002.
As stated in BizDb's database (last updated on 29 Feb 2024), this company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered).
Up to 02 Mar 2018, Luhagam Holdings Limited had been using 24 The Terrace, Timaru as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Anderson, James Moffat (an individual) located at Marchwiel, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anderson, Catherine Donna Marie - located at Marchwiel, Timaru.

Addresses

Previous addresses

Address: 24 The Terrace, Timaru, 7910 New Zealand

Registered & physical address used from 10 Aug 2016 to 02 Mar 2018

Address: 14 The Terrace, Timaru New Zealand

Physical & registered address used from 01 Nov 2002 to 10 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anderson, James Moffat Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anderson, Catherine Donna Marie Marchwiel
Timaru
7910
New Zealand
Directors

Catherine Donna Marie Anderson - Director

Appointment date: 01 Nov 2002

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 01 Jan 2011


James Moffat Anderson - Director

Appointment date: 01 Nov 2002

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 01 Jan 2011

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