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Luxton Builders Limited

Type: NZ Limited Company (Ltd)
9429036356515
NZBN
1235183
Company Number
Registered
Company Status
Current address
1 Umbers Street
Wanaka
Wanaka 9305
New Zealand
Physical & service address used since 30 Apr 2019
31a Morse Street
Rd 1
Wairau Valley 7271
New Zealand
Registered address used since 30 Apr 2019

Luxton Builders Limited, a registered company, was incorporated on 06 Sep 2002. 9429036356515 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Helen Jean Luxton - an active director whose contract started on 06 Sep 2002,
Stephen Wallace Luxton - an active director whose contract started on 06 Sep 2002.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 1 Umbers Street, Wanaka, Wanaka, 9305 (physical address),
31A Morse Street, Rd 1, Wairau Valley, 7271 (registered address),
1 Umbers Street, Wanaka, Wanaka, 9305 (service address).
Luxton Builders Limited had been using Dunmore Street, Wanaka as their physical address until 30 Apr 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous address

Address #1: Dunmore Street, Wanaka New Zealand

Physical & registered address used from 06 Sep 2002 to 30 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Luxton, Stephen Wallace Rd 1
Blenheim
7271
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Luxton, Helen Jean Rd 1
Blenheim
7271
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Luxton, Helen Jean Rd 1
Blenheim
7271
New Zealand
Individual Fyfe, Iain Grant Rd 2
Wanaka
Individual Luxton, Stephen Wallace Rd 1
Blenheim
7271
New Zealand
Directors

Helen Jean Luxton - Director

Appointment date: 06 Sep 2002

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 02 Apr 2014


Stephen Wallace Luxton - Director

Appointment date: 06 Sep 2002

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 02 Apr 2014

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