Lustang Holdings Limited, a registered company, was launched on 02 Oct 2002. 9429036301706 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been supervised by 10 directors: Mark David Ireland - an active director whose contract started on 02 Oct 2002,
Damien Richard O'callaghan - an active director whose contract started on 24 Mar 2020,
John Grant Bannister Signal - an active director whose contract started on 24 Mar 2020,
Paul James Gibson - an inactive director whose contract started on 02 Oct 2002 and was terminated on 11 Feb 2017,
Dale Roy Farrow - an inactive director whose contract started on 01 Jan 2006 and was terminated on 24 May 2013.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 9365, Marion Square, Wellington, 6141 (category: postal, registered).
A total of 4000 shares are allotted to 20 shareholders (20 groups). The first group includes 200 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (5%). Lastly we have the next share allotment (200 shares 5%) made up of 1 entity.
Principal place of activity
11 Bharat Terrace, Broadmeadows, Wellington, 6035 New Zealand
Basic Financial info
Total number of Shares: 4000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Mciver, Andrew Francis |
Khandallah Wellington 6035 New Zealand |
21 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Signal, Joshua Lyall |
Churton Park Wellington 6037 New Zealand |
14 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Rogers, Isaac Marshall |
Ngaio Wellington 6035 New Zealand |
19 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Ireland, Mark David |
Broadmeadows Wellington 6035 New Zealand |
02 Oct 2002 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Probert, Simon |
Belmont Auckland 0622 New Zealand |
14 Jun 2022 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Mcdonald, Johnnie William |
Silverstream Upper Hutt 5019 New Zealand |
21 Jun 2017 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Individual | Mcintosh, James |
Shannon Shannon 4821 New Zealand |
03 Jul 2020 - |
| Shares Allocation #8 Number of Shares: 200 | |||
| Individual | Marcussen, Dean Graeme |
Rd 1 Takaka 7183 New Zealand |
20 Apr 2016 - |
| Shares Allocation #9 Number of Shares: 200 | |||
| Individual | O'callaghan, Damien Richard |
Tawa Wellington 5028 New Zealand |
18 Jul 2012 - |
| Shares Allocation #10 Number of Shares: 200 | |||
| Individual | Kennedy, Andrew Michael |
Waihi Beach 3611 New Zealand |
09 Jan 2005 - |
| Shares Allocation #11 Number of Shares: 200 | |||
| Individual | Lawrence, Steven Gregory |
Khandallah Wellington 6035 New Zealand |
20 Apr 2016 - |
| Shares Allocation #12 Number of Shares: 200 | |||
| Individual | Woodard, Andrew Mark |
Whitby Porirua 5024 New Zealand |
20 Apr 2016 - |
| Shares Allocation #13 Number of Shares: 200 | |||
| Individual | Ohlson-o'callaghan, Kalani Richard |
Tawa Wellington 5028 New Zealand |
07 May 2016 - |
| Shares Allocation #14 Number of Shares: 200 | |||
| Individual | Gallagher, Joseph Kelly Pae |
Tawa Wellington 5028 New Zealand |
21 Jun 2017 - |
| Shares Allocation #15 Number of Shares: 200 | |||
| Individual | Signal, John Grant Bannister |
Churton Park Wellington 6037 New Zealand |
01 May 2019 - |
| Shares Allocation #16 Number of Shares: 200 | |||
| Individual | Apse, Christopher Charles |
Churton Park Wellington 6037 New Zealand |
21 Feb 2019 - |
| Shares Allocation #17 Number of Shares: 200 | |||
| Individual | Gibson, Kyle Jonathan |
Normandale Lower Hutt 5010 New Zealand |
14 Jan 2019 - |
| Shares Allocation #18 Number of Shares: 200 | |||
| Individual | Arrell, Martin John |
Rd 4 Taupo 3384 New Zealand |
14 Jan 2019 - |
| Shares Allocation #19 Number of Shares: 200 | |||
| Individual | Ramson, Andrew David |
Feilding Feilding 4702 New Zealand |
14 Jan 2019 - |
| Shares Allocation #20 Number of Shares: 200 | |||
| Individual | Chaney, Mark Edward |
Tawa Wellington 5028 New Zealand |
31 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuttiett, Stephen John |
Palmerston North |
02 Oct 2002 - 02 Aug 2004 |
| Individual | Moore, Matthew Deane |
Millers Point Sydney, Nsw 2000 Australia |
14 Jan 2019 - 21 Oct 2023 |
| Individual | Roberston, Ian Neil |
Johnsonville Wellington 6037 New Zealand |
18 Jul 2012 - 20 May 2023 |
| Individual | Martin, Anthony Patrick |
Wilton Wellington 6012 New Zealand |
18 Jul 2012 - 19 Apr 2016 |
| Individual | Newton, Jonathan Mark |
Tawa Wellington 5028 New Zealand |
18 Jul 2012 - 31 Jul 2019 |
| Entity | Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 |
Belmont Auckland 0622 New Zealand |
19 Apr 2016 - 14 Jun 2022 |
| Individual | Farrow, Dale Roy |
Tawa Wellington 5028 New Zealand |
02 Oct 2002 - 19 Apr 2016 |
| Entity | Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 |
Narrow Neck Auckland 0622 New Zealand |
19 Apr 2016 - 14 Jun 2022 |
| Individual | Gibson, Paul James |
Aotea Porirua 5024 New Zealand |
02 Oct 2002 - 08 Oct 2019 |
| Individual | Walker, David John |
Northcote Point Auckland 0627 New Zealand |
30 Sep 2009 - 06 Jun 2018 |
| Individual | Irving, Jason Lee |
Martinborough New Zealand |
19 Dec 2006 - 02 Jun 2011 |
| Individual | Taylor, Dayton Matthew |
Belmont Hills Wellington |
02 Oct 2002 - 01 Aug 2005 |
Mark David Ireland - Director
Appointment date: 02 Oct 2002
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 02 Oct 2002
Damien Richard O'callaghan - Director
Appointment date: 24 Mar 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 24 Mar 2020
John Grant Bannister Signal - Director
Appointment date: 24 Mar 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Mar 2020
Paul James Gibson - Director (Inactive)
Appointment date: 02 Oct 2002
Termination date: 11 Feb 2017
Address: Aotea, Porirua, 5024 New Zealand
Address used since 09 Oct 2014
Dale Roy Farrow - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 24 May 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Jan 2011
Jason Lee Irving - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 07 Aug 2009
Address: Martinborough,
Address used since 19 Dec 2006
Dayton Matthew Taylor - Director (Inactive)
Appointment date: 02 Oct 2002
Termination date: 03 Oct 2006
Address: Belmont Hills, Wellington,
Address used since 01 Apr 2004
Dale Roy Farrow - Director (Inactive)
Appointment date: 02 Oct 2002
Termination date: 18 Feb 2005
Address: Hataitai, Wellington,
Address used since 01 Sep 2003
Paul William Dow - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 31 Dec 2003
Address: Island Bay, Wellington, New Zealand,
Address used since 26 Nov 2003
Stephen John Tuttiett - Director (Inactive)
Appointment date: 02 Oct 2002
Termination date: 26 Nov 2003
Address: Palmerston North,
Address used since 02 Oct 2002
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