General information
Luberon Limited
Type: NZ Limited Company (Ltd)9429034021132
New Zealand Business Number
1834519
Company Number
Registered
Company Status
Luberon Limited (issued a business number of 9429034021132) was registered on 27 Jun 2006. 2 addresses are in use by the company: 22 Hataitai Road, Hataitai, Wellington, 6021 (type: registered, physical). 28 Hataitai Road, Hataitai, Wellington had been their physical address, up to 24 Aug 2009. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Cordwell, Jonathan Noel (an individual) located at Hataitai, Wellington postcode 6021. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Hataitai Road, Hataitai, Wellington, 6021 | Registered & physical & service | 23 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Noel Cordwell
Hataitai, Wellington, 6021
Address used since 13 Oct 2015 |
Director | 27 Jun 2006 - current |
|
Catherine Mary Cordwell
Hataitai, Wellington, 6021
Address used since 13 Oct 2015 |
Director | 27 Jun 2006 - 01 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Hataitai Road, Hataitai, Wellington | Physical | 24 Aug 2009 - 24 Aug 2009 |
| 22 Hataitai Road, Hataitai, Wellington, Nz | Registered | 24 Aug 2009 - 23 Sep 2010 |
| 22 Hataitai Road, Hataitai, Wellington | Physical | 24 Aug 2009 - 24 Aug 2009 |
| 28 Hataitai Road, Hataitai, Wellington | Registered | 31 Oct 2008 - 24 Aug 2009 |
| 28 Hataitai Road, Hataitai | Physical | 31 Oct 2008 - 24 Aug 2009 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 27 Jun 2006 - 31 Oct 2008 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Cordwell, Jonathan Noel Individual |
Hataitai Wellington 6021 |
27 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cordwell, Catherine Mary Individual |
Hataitai Wellington 6021 |
27 Jun 2006 - 12 Oct 2021 |
Location
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