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Luxton Farms Limited

Type: NZ Limited Company (Ltd)
9429038276408
NZBN
818245
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical address used since 22 May 2018
17 Rewi Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 29 Apr 2025

Luxton Farms Limited, a registered company, was registered on 24 Jul 1996. 9429038276408 is the business number it was issued. The company has been supervised by 1 director, named Rodney Neil Ritchie Luxton - an active director whose contract started on 24 Jul 1996.
Updated on 27 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (registered address),
17 Rewi Street, Te Aroha, Te Aroha, 3320 (service address),
53-61 Whitaker Street, Te Aroha, 3320 (physical address).
Luxton Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 29 Apr 2025.
A total of 1000 shares are issued to 7 shareholders (6 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (995 shares 99.5%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & service address used from 22 May 2018 to 29 Apr 2025

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 24 May 2005 to 22 May 2018

Address #3: Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 02 Jun 2004 to 24 May 2005

Address #4: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical & registered address used from 19 May 2003 to 02 Jun 2004

Address #5: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville

Registered address used from 07 Jun 2000 to 19 May 2003

Address #6: Cave Bannin Sexton Cooper, 41 Moorehouse Street, Morrinsville

Registered address used from 11 Apr 2000 to 07 Jun 2000

Address #7: Cave Bannin Sexton Cooper, 41 Moorehouse Street, Morrinsville

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address #8: As Per Registered Office

Physical address used from 22 Sep 1997 to 19 May 2003

Address #9: Cave Bannin Sexton Cooper, 41 Moorehouse Street, Morrinsville

Registered address used from 22 Sep 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 26 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Luxton, Matthew Rodney Gordon R D
Waitoa
Shares Allocation #2 Number of Shares: 1
Individual Luxton, Louise Margrette Anne R D
Waitoa

New Zealand
Shares Allocation #3 Number of Shares: 995
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
Te Aroha
3320
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Shares Allocation #4 Number of Shares: 1
Individual Luxton, Rodney Neil Ritchie R D
Waitoa
Shares Allocation #5 Number of Shares: 1
Individual Luxton, Anita Christine Rebecca R D
Waitoa
Shares Allocation #6 Number of Shares: 1
Individual Luxton, Rachel Karen Jane R D
Waitoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Individual Haddon, Gavin Jon Morrinsville
Individual Luxton, Rodney Neil Ritchie Morrinsville
Individual Luxton, Rodney Neil Ritchie R D
Waitoa
Individual Luxton, Rodney Neil Ritchie Morrinsville
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Individual Cameron, Martin Joseph Morrinsville
Directors

Rodney Neil Ritchie Luxton - Director

Appointment date: 24 Jul 1996

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 18 May 2016

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