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Lutida Holdings Limited

Type: NZ Limited Company (Ltd)
9429037315801
NZBN
1024797
Company Number
Registered
Company Status
A011220
Industry classification code
Nursery (flower, Shrubs, Ornamental Trees) Operation
Industry classification description
Current address
30a Sagewood Road
Whakamarama 3180
New Zealand
Registered address used since 07 Mar 2022
30a Sagewood Road
Whakamarama 3180
New Zealand
Physical & service address used since 17 Mar 2022

Lutida Holdings Limited, a registered company, was incorporated on 24 Mar 2000. 9429037315801 is the NZBN it was issued. "Nursery (flower, shrubs, ornamental trees) operation" (ANZSIC A011220) is how the company was classified. The company has been supervised by 1 director, named Peter Stanley Arnesen - an active director whose contract began on 24 Mar 2000.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 30A Sagewood Road, Whakamarama, 3180 (category: physical, service).
Lutida Holdings Limited had been using 389 Old Highway, Rd 8, Tauranga as their physical address until 17 Mar 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 05 Jun 2012 to 30 Mar 2021 they were called Colorworx Nursery Limited, from 24 Mar 2000 to 05 Jun 2012 they were called Bonrud Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (50 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 389 Old Highway, Rd 8, Tauranga, 3180 New Zealand

Physical address used from 17 Nov 2016 to 17 Mar 2022

Address #2: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 11 Feb 2015 to 17 Nov 2016

Address #3: 389 Old Highway, Rd 8, Tauranga, 3180 New Zealand

Registered address used from 22 Sep 2014 to 07 Mar 2022

Address #4: 389 Old Highway, Rd 8, Tauranga, 3180 New Zealand

Physical address used from 22 Sep 2014 to 11 Feb 2015

Address #5: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Mar 2014 to 22 Sep 2014

Address #6: C/- Rhb Chartered Accountants Ltd, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered & physical address used from 03 Aug 2010 to 07 Mar 2014

Address #7: Rodewald Hart Brown, 525 Cameron Road, Tauranga New Zealand

Physical & registered address used from 10 Dec 2008 to 03 Aug 2010

Address #8: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Physical & registered address used from 27 Apr 2005 to 10 Dec 2008

Address #9: Lindsay Grace, 556 Cameron Road, Tauranga

Physical address used from 05 Aug 2001 to 05 Aug 2001

Address #10: Grace Team Accounting Limited, 556 Cameron Road, Tauranga

Physical address used from 05 Aug 2001 to 27 Apr 2005

Address #11: Lindsay Grace, 556 Cameron Road, Tauranga

Registered address used from 05 Aug 2001 to 27 Apr 2005

Address #12: Lindsay Grace, 556 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 05 Aug 2001

Contact info
64 7 5524731
27 Feb 2019 Phone
psarnesan@outlook.com
08 Feb 2023 Email
admin@colorworxnursery.co.nz
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Arnesen, Peter Stanley Whakamarama
3180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Arnesen, Brenda Jill Whakamarama
3180
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Arnesen, Brenda Jill Whakamarama
3180
New Zealand
Director Arnesen, Peter Stanley Whakamarama
3180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Simon Middleton Rd 8
Whakamarama
3180
New Zealand
Individual Arnesen, Peter Stanley Tauranga
Entity Amida Properties Limited
Shareholder NZBN: 9429035732549
Company Number: 1415700
Entity Amida Properties Limited
Shareholder NZBN: 9429035732549
Company Number: 1415700
Directors

Peter Stanley Arnesen - Director

Appointment date: 24 Mar 2000

Address: Whakamarama, 3180 New Zealand

Address used since 07 Feb 2022

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 05 Jun 2012

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