General information

Lugton's Limited

Type: NZ Limited Company (Ltd)
9429038815027
New Zealand Business Number
598945
Company Number
Registered
Company Status

Lugton's Limited (New Zealand Business Number 9429038815027) was started on 03 Aug 1993. 2 addresses are in use by the company: 1010 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 08 Mar 2011. Lugton's Limited used other aliases, namely: Lugton Laurence & Associates Limited from 03 Aug 1993 to 05 Apr 2017. 10000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 1500 shares (15% of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Lugton, Simon David C-Class (an individual) located at Fairfield, Hamilton postcode 3214. In the second group, a total of 2 shareholders hold 10% of all shares (1000 shares); it includes
Eth (Lugton) Trustees Limited (an entity) - located at 19 Knox Street, Hamilton,
Lugton, Claire Louise C-Class (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allotment (3500 shares, 35%) belongs to 2 entities, namely:
Nks Trustees Limited, located at New Plymouth (an entity),
Lugton, Simon David B-Class, located at Fairfield, Hamilton (an individual). Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
1010 Victoria Street, Whitiora, Hamilton, 3200 Physical & service & registered 08 Mar 2011
Directors
Name and Address Role Period
David Bruce Lugton
Hamilton, 3204
Address used since 26 Feb 2016
Director 03 Aug 1993 - current
Simon David Lugton
Fairfield, Hamilton, 3214
Address used since 23 Dec 2020
Director 23 Dec 2020 - current
Kevin John Laurence
Rototuna, Hamilton,
Address used since 20 Nov 2007
Director 03 Aug 1993 - 27 Feb 2013
Addresses
Previous address Type Period
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical 16 Jun 2008 - 08 Mar 2011
1000 Victoria Street, Hamilton Registered 17 Jun 1997 - 08 Mar 2011
Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Str3et, Hamilton Physical 17 Jun 1997 - 16 Jun 2008
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
02 Feb 2011 - current
Lugton, Simon David C-class
Individual
Fairfield
Hamilton
3214
26 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Eth (lugton) Trustees Limited
Shareholder NZBN: 9429047945623
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
15 Jul 2020 - current
Lugton, Claire Louise C-class
Individual
St Heliers
Auckland
1071
26 Jun 2012 - current
Shares Allocation #3 Number of Shares: 3500
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
02 Feb 2011 - current
Lugton, Simon David B-class
Individual
Fairfield
Hamilton
3214
27 Feb 2009 - current
Shares Allocation #4 Number of Shares: 3826
Shareholder Name Address Period
Lugton, David Bruce B-class
Individual
Hamilton
02 Feb 2006 - current
Shares Allocation #5 Number of Shares: 74
Shareholder Name Address Period
Lugton, David Bruce C-class
Individual
Hamilton Lake
Hamilton
3204
26 Jun 2012 - current
Shares Allocation #6 Number of Shares: 74
Shareholder Name Address Period
Lugton, David Bruce
Individual
Hamilton
03 Aug 1993 - current
Shares Allocation #7 Number of Shares: 26
Shareholder Name Address Period
Lugton, David Bruce
Individual
Hamilton
03 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Laurence, Kevin John C-class
Individual
Rototuna
Hamilton
02 Feb 2006 - 27 Feb 2013
Lugton, Claire Louise B-class
Individual
St Heliers
Auckland
1071
24 May 2011 - 11 Dec 2020
Lugton, Claire Louise B-class
Individual
St Heliers
Auckland
1071
24 May 2011 - 11 Dec 2020
Lugton, Claire Louise B-class
Individual
St Heliers
Auckland
1071
24 May 2011 - 11 Dec 2020
Park, Johanna Tineke B-class
Individual
Claudelands
Hamilton
3214
19 Apr 2013 - 15 Jul 2020
Park, Johanna Tineke B-class
Individual
Claudelands
Hamilton
3214
19 Apr 2013 - 15 Jul 2020
Park, Johanna Tineke C-class
Individual
Claudelands
Hamilton
3214
19 Apr 2013 - 15 Jul 2020
Laurence, Gail Ann C-class
Individual
Rototuna
Hamilton
02 Feb 2006 - 27 Feb 2013
Lugton, Claire Louise B-class
Individual
St Heliers
Auckland
1071
24 May 2011 - 11 Dec 2020
Lugton, Claire Louise B-class
Individual
St Heliers
Auckland
1071
24 May 2011 - 11 Dec 2020
Park, Johanna Tineke B-class
Individual
Claudelands
Hamilton
3214
19 Apr 2013 - 15 Jul 2020
Laurence, Kevin John
Individual
Rototuna
Hamilton
03 Aug 1993 - 27 Feb 2013
Clarke, Simon John B-class
Individual
Mt Victoria
Wellington
27 Feb 2009 - 02 Feb 2011
Location
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