A G & M E Luttrell Limited, a registered company, was started on 17 Apr 2000. 9429037294458 is the NZ business identifier it was issued. This company has been run by 2 directors: Alastair Graham Luttrell - an active director whose contract began on 17 Apr 2000,
Marjorie Elizabeth Luttrell - an active director whose contract began on 17 Apr 2000.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: physical, service).
A G & M E Luttrell Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address up to 25 Mar 2019.
Previous aliases for the company, as we identified at BizDb, included: from 17 Apr 2000 to 27 Jan 2004 they were named A G & M E Luttrell Shearing Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 19 Sep 2017 to 25 Mar 2019
Address: Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 27 Jul 2011 to 19 Sep 2017
Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Physical & registered address used from 31 May 2010 to 27 Jul 2011
Address: Level 6, 293 Durham Street, Christchurch
Registered & physical address used from 17 Apr 2000 to 31 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Luttrell, Alastair Graham |
Rd 2 Blenheim 7272 New Zealand |
17 Apr 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Luttrell, Marjorie Elizabeth |
Rd 2 Blenheim 7272 New Zealand |
17 Apr 2000 - |
Alastair Graham Luttrell - Director
Appointment date: 17 Apr 2000
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 21 Jun 2016
Marjorie Elizabeth Luttrell - Director
Appointment date: 17 Apr 2000
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 21 Jun 2016
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