Luggate Investments Limited (issued a business number of 9429035946816) was launched on 04 Jun 2003. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up until 28 Apr 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Double Hill Holdings Limited (an entity) located at Timaru postcode 7910. Our information was updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
39 George Street, Timaru, Timaru, 7910 | Registered & physical & service | 28 Apr 2011 |
Name and Address | Role | Period |
---|---|---|
Robert Arnold Linton
Highfield, Timaru, 7910
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - current |
Christine Anne Mcmillan Linton
Highfield, Timaru, 7910
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
Christopher John Stark
Timaru, 7910
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 19 Nov 2014 |
Norman Euan Donald
Rd 5, Rotorua, 3076
Address used since 26 Mar 2010 |
Director | 04 Jun 2003 - 06 May 2010 |
Previous address | Type | Period |
---|---|---|
Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 06 Apr 2010 - 28 Apr 2011 |
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 04 Jun 2003 - 06 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Double Hill Holdings Limited Shareholder NZBN: 9429031846844 Entity (NZ Limited Company) |
Timaru 7910 |
13 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Double Hill Holdings Limited Shareholder NZBN: 9429031846844 Company Number: 136078 Entity |
08 Jun 2010 - 13 Apr 2018 | |
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
04 Jun 2003 - 05 May 2015 | |
Double Hill Holdings Limited Shareholder NZBN: 9429031846844 Company Number: 136078 Entity |
08 Jun 2010 - 13 Apr 2018 | |
The Trough Limited Shareholder NZBN: 9429031846844 Company Number: 136078 Entity |
08 Jun 2010 - 13 Apr 2018 | |
Donald, Norman Euan Individual |
Rd 5 Rotorua 3076 |
04 Jun 2003 - 26 Mar 2010 |
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
04 Jun 2003 - 05 May 2015 | |
Aorangi Securities Limited (in Stat Mgmt) Shareholder NZBN: 9429031846844 Company Number: 136078 Entity |
Timaru 7910 |
08 Jun 2010 - 13 Apr 2018 |
Effective Date | 21 Jul 1991 |
Name | Double Hill Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 136078 |
Country of origin | NZ |
Address |
39 George Street Timaru 7910 |
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