Lupton Holdings Limited

Lupton Holdings Limited, a registered company, was started on 14 Jun 2002. 9429036451814 is the business number it was issued. The company has been run by 3 directors: Warwick Isaac Lupton - an active director whose contract started on 14 Jun 2002,
Antony Edward Symes - an inactive director whose contract started on 14 Jun 2002 and was terminated on 01 Apr 2020,
Ruth Jennifer Lupton - an inactive director whose contract started on 14 Jun 2002 and was terminated on 24 Apr 2019.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Tirimoana, 1016 Main Road North, Waverley, 4591 (category: registered, physical).
Lupton Holdings Limited had been using Main Road South, Waverley as their physical address up to 19 Feb 2016.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Lupton, Warwick Isaac (an individual) located at Waverley 5182, Waverley postcode 5182,
Symes, Antony Edward (an individual) located at Rd 1, Waverley postcode 4591,
Lupton, Ruth Jennifer (an individual) located at Rd 2, Waverley postcode 5182.

Previous addresses

Address: Main Road South, Waverley, 4591 New Zealand

Physical address used from 12 Feb 2016 to 19 Feb 2016

Address: Cnr Egmont St& Lincoln St, Patea New Zealand

Registered address used from 07 Apr 2010 to 19 Feb 2016

Address: 170 Egmont Street, Patea

Registered address used from 26 Jun 2002 to 07 Apr 2010

Address: C/- Laurie Gibbs, P O Box 1, Patea New Zealand

Physical address used from 26 Jun 2002 to 12 Feb 2016

Address: 87 Weraroa Road, Waverley 5182

Physical & registered address used from 14 Jun 2002 to 26 Jun 2002

Warwick Isaac Lupton - Director

Appointment date: 14 Jun 2002

Antony Edward Symes - Director (Inactive)

Appointment date: 14 Jun 2002

Termination date: 01 Apr 2020

Ruth Jennifer Lupton - Director (Inactive)

Appointment date: 14 Jun 2002

Termination date: 24 Apr 2019