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Lusty & Blundell Limited

Type: NZ Limited Company (Ltd)
9429039579492
NZBN
353316
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
38 Tawa Drive
Albany
Auckland
Records & other (Address for Records) address used since 27 Jun 2007
38 Tawa Drive
Albany
Auckland New Zealand
Physical & registered & service address used since 04 Jul 2007
Private Bag 93520
Takapuna
Auckland 0740
New Zealand
Postal address used since 26 Jun 2019

Lusty & Blundell Limited, a registered company, was registered on 14 Jul 1987. 9429039579492 is the NZ business identifier it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company is categorised. The company has been run by 11 directors: Cameron Lawrence Maher - an active director whose contract began on 31 May 2021,
Mark Jonathan Milburn - an active director whose contract began on 31 May 2021,
Aileen Beryl Lusty - an inactive director whose contract began on 04 Mar 1992 and was terminated on 31 May 2021,
Warwick James Roland Browne - an inactive director whose contract began on 30 Apr 2004 and was terminated on 31 May 2021,
Kim Mcdell - an inactive director whose contract began on 28 Oct 2010 and was terminated on 31 May 2021.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 38 Tawa Drive, Albany, Auckland, 0632 (category: delivery, postal).
Lusty & Blundell Limited had been using 75 Ellice Road, Glenfield, Auckland as their registered address up to 04 Jul 2007.
One entity controls all company shares (exactly 442500 shares) - Lusty and Blundell Holdings 2021 Limited - located at 0632, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland.

Addresses

Other active addresses

Address #4: 38 Tawa Drive, Albany, Auckland, 0632 New Zealand

Office & delivery address used from 26 Jun 2019

Address #5: 38 Tawa Drive, Albany, Auckland, 0632 New Zealand

Delivery address used from 26 Jun 2023

Principal place of activity

38 Tawa Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 75 Ellice Road, Glenfield, Auckland

Registered address used from 30 Apr 1996 to 04 Jul 2007

Address #2: 121 Wairau Rd, Takapuna, Auckland

Registered address used from 20 Feb 1992 to 30 Apr 1996

Contact info
64 09 4158303
Phone
phils@lusty-blundell.co.nz
Email
lusty-blundell.co.nz
26 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 442500

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 442500
Entity (NZ Limited Company) Lusty And Blundell Holdings 2021 Limited
Shareholder NZBN: 9429032904086
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Warwick James Roland Newmarket
Auckland

New Zealand
Individual Matthew, Robert Harry Waikanae Beach
Waikanae
5036
New Zealand
Individual Lusty, Kenneth Richard Stillwater
Auckland
Individual Lusty, Kenneth Richard Stillwater
Auckland
Individual Browne, Warwick James Roland Newmarket
Auckland

New Zealand
Individual Davis, Erin Louise Stillwater
Rd3, Auckland 1462
Individual Lusty, Aileen Beryl Stillwater
Auckland
Individual Lusty, Ronald Hunt Golden Crest Manors
Nerang, Queensland, Australia
Individual Lusty, Ronald Hunt Golden Crest Manors
Nerang, Queensland, Australia
Individual Lusty, Aileen Beryl Stillwater
Auckland
Individual Lusty, Andrew Wilson Stillwater
Auckland
Individual Browne, Warwick James Roland Newmarket
Auckland

New Zealand
Individual Lusty, Aileen Beryl Stillwater
Auckland
Individual Short, David Gould Russell Stillwater
Auckland
Individual Harris, Neilson Murdoch Takapuna
Auckland
Individual Harris, Michael Neilson Takapuna
Auckland
Individual Hay, Stuart Marshall R D 3
Albany

Ultimate Holding Company

30 May 2021
Effective Date
Lusty And Blundell Holdings 2021 Limited
Name
Ltd
Type
2095729
Ultimate Holding Company Number
NZ
Country of origin
B D O Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland 0622
New Zealand
Address
Directors

Cameron Lawrence Maher - Director

Appointment date: 31 May 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 31 May 2021


Mark Jonathan Milburn - Director

Appointment date: 31 May 2021

Address: Wellsford, 0985 New Zealand

Address used since 31 May 2021


Aileen Beryl Lusty - Director (Inactive)

Appointment date: 04 Mar 1992

Termination date: 31 May 2021

Address: Stillwater, Auckland, 0993 New Zealand

Address used since 28 Jun 2016


Warwick James Roland Browne - Director (Inactive)

Appointment date: 30 Apr 2004

Termination date: 31 May 2021

Address: Newmarket, Auckland, 1052 New Zealand

Address used since 28 Jun 2016


Kim Mcdell - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 31 May 2021

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 04 Jun 2012


Ronald Hunt Lusty - Director (Inactive)

Appointment date: 30 Apr 2004

Termination date: 05 Aug 2020

Address: Golden Crest Manors, Nerang, Queensland 4211, Australia

Address used since 01 Jan 2008


Robert Harry Matthew - Director (Inactive)

Appointment date: 13 Mar 2001

Termination date: 03 Apr 2018

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Jul 2012


Kenneth Richard Lusty - Director (Inactive)

Appointment date: 04 Mar 1992

Termination date: 06 Apr 2010

Address: Stillwater, Auckland,

Address used since 04 Mar 1992


Stuart Marshall Hay - Director (Inactive)

Appointment date: 04 Mar 1992

Termination date: 23 Sep 2004

Address: R D 3, Albany,

Address used since 04 Mar 1992


Neilson Murdoch Harris - Director (Inactive)

Appointment date: 04 Mar 1992

Termination date: 31 Mar 2004

Address: Takapuna, Auckland,

Address used since 04 Mar 1992


Michael Neilson Harris - Director (Inactive)

Appointment date: 06 Jul 1992

Termination date: 23 Mar 2004

Address: Takapuna, Auckland,

Address used since 06 Jul 1992

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