Luxton and Co. Limited (issued an NZBN of 9429036343072) was launched on 12 Sep 2002. 2 addresses are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 08 Sep 2022. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Luxton, Murray John Finlay (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Scholtens, Mary Therese (an individual) - located at Wellington. Our database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 10, 85 Alexandra Street, Hamilton, 3204 | Registered & physical & service | 08 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Mary Therese Scholtens
Wellington, 6011
Address used since 10 Feb 2016 |
Director | 12 Sep 2002 - current |
Murray John Finlay Luxton
Wellington, 6011
Address used since 10 Feb 2016 |
Director | 12 Sep 2002 - 16 Nov 2021 |
Previous address | Type | Period |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 04 May 2018 - 08 Sep 2022 |
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 07 Mar 2005 - 04 May 2018 |
C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical & registered | 26 Mar 2003 - 07 Mar 2005 |
334 Oriental Parade, Wellington | Registered & physical | 12 Sep 2002 - 26 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
Luxton, Murray John Finlay Individual |
Wellington |
12 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Scholtens, Mary Therese Individual |
Wellington |
12 Sep 2002 - current |
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