Luplau Properties Limited, a registered company, was started on 16 Apr 1996. 9429038343865 is the number it was issued. This company has been supervised by 2 directors: Marjorie Dawn Mcgehan - an active director whose contract started on 16 Apr 1996,
Reginald Leonard Mcgehan - an inactive director whose contract started on 16 Apr 1996 and was terminated on 07 Apr 2005.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 795 Chapel Road, Dannemora, Auckland, 2016 (types include: registered, physical).
Luplau Properties Limited had been using 14 Luplau Cres, Howick as their registered address until 24 Jul 2015.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%). Finally we have the third share allocation (70 shares 70%) made up of 1 entity.
Previous addresses
Address #1: 14 Luplau Cres, Howick New Zealand
Registered address used from 12 Apr 2000 to 24 Jul 2015
Address #2: 14 Luplau Cres, Howick
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 14 Luplau Cres, Howick New Zealand
Physical address used from 16 Apr 1996 to 24 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mcgehan, Kevin John |
Botany Downs Auckland 2016 New Zealand |
21 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mcgehan, Brett Leonard |
Gooseberry Hill Perth 6076, Western Australia |
16 Apr 1996 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Individual | Mcgehan, Marjorie Dawn |
Dannemora Auckland 2016 New Zealand |
16 Apr 1996 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Neal, Karen Joy |
Melville R D 1 Hamilton 3206 New Zealand |
16 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgehan, Kevin John |
Perth 6905 Western Australia |
16 Apr 1996 - 13 May 2005 |
| Individual | Mcgehan, Reginald Leonard |
Howick |
16 Apr 1996 - 13 May 2005 |
Marjorie Dawn Mcgehan - Director
Appointment date: 16 Apr 1996
Address: 795 Chapel Rd,dannemora, Auckland, 2016 New Zealand
Address used since 21 Apr 2015
Reginald Leonard Mcgehan - Director (Inactive)
Appointment date: 16 Apr 1996
Termination date: 07 Apr 2005
Address: Howick,
Address used since 16 Apr 1996
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