Luxon Properties Limited was launched on 13 Sep 2001 and issued a number of 9429036777532. The registered LTD company has been run by 1 director, named Ramon James Luxon - an active director whose contract started on 13 Sep 2001.
According to BizDb's database (last updated on 28 Mar 2024), the company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 11 Nov 2021, Luxon Properties Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Luxon, Kyoko (an individual) located at Christchurch Central, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 3000 shares) and includes
Luxon, Ramon James - located at Christchurch Central, Christchurch.
The next share allocation (4000 shares, 40%) belongs to 2 entities, namely:
Luxon, Ramon James, located at Christchurch Central, Christchurch (an individual),
Luxon, Mark Leroy, located at Christchurch Central, Christchurch (an individual).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 11 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Apr 2017 to 04 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Feb 2014 to 28 Apr 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 06 May 2011 to 07 Feb 2014
Address: C/- Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 13 Sep 2001 to 06 May 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Luxon, Kyoko |
Christchurch Central Christchurch 8011 New Zealand |
25 May 2006 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Luxon, Ramon James |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2001 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Luxon, Ramon James |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2001 - |
| Individual | Luxon, Mark Leroy |
Christchurch Central Christchurch 8011 New Zealand |
13 Sep 2001 - |
Ramon James Luxon - Director
Appointment date: 13 Sep 2001
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 22 Feb 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 18 Feb 2015
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