Lupton Properties Limited

Lupton Properties Limited was incorporated on 12 Mar 1998 and issued a business number of 9429037918422. The registered LTD company has been run by 2 directors: Alan John Lupton - an active director whose contract started on 12 Mar 1998,
Neil Frederick Harvey - an inactive director whose contract started on 12 Mar 1998 and was terminated on 21 Jul 2008.
As stated in our information (last updated on 28 Apr 2024), the company uses 1 address: 1228 Sandspit Road, Rd 2, Warkworth, 0982 (category: registered, physical).
Up until 07 Dec 2021, Lupton Properties Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their registered address.
BizDb found previous names used by the company: from 12 Mar 1998 to 27 Apr 2012 they were named Paramount Distributors Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Lupton, Barbara Anne Doreen (an individual) located at Rd 2, Warkworth postcode 0982,
Lupton, Alan John (an individual) located at Rd 2, Warkworth postcode 0982,
Harris, John Gordon (an individual) located at Rd 2, Pukekohe postcode 2677.

Previous addresses

Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2015 to 07 Dec 2021

Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Dec 2014 to 08 Dec 2015

Address: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand

Physical & registered address used from 09 Oct 2009 to 04 Dec 2014

Address: Level 1, Building 2, 5 Ceres Court, Mairangi Bay

Registered & physical address used from 23 Jun 2009 to 09 Oct 2009

Address: Property House, 2a Wesley Street, Pukekohe

Registered & physical address used from 06 Jun 2003 to 23 Jun 2009

Address: C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 06 Jun 2003

Address: C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby, Auckland

Physical address used from 13 Mar 1998 to 06 Jun 2003

Previous Shareholders

Alan John Lupton - Director

Appointment date: 12 Mar 1998

Neil Frederick Harvey - Director (Inactive)

Appointment date: 12 Mar 1998

Termination date: 21 Jul 2008