General information

Lupton Carriers Limited

Type: NZ Limited Company (Ltd)
9429030946989
New Zealand Business Number
3551171
Company Number
Registered
Company Status
I461070 - Truck Hire Service - With Driver
Industry classification codes with description

Lupton Carriers Limited (issued a business number of 9429030946989) was started on 14 Sep 2011. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, until 16 Apr 2020. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 200 shares (20 per cent of shares), namely:
Budge, Theresa Rosalind (an individual) located at Onehunga, Auckland postcode 1061,
Longuet-Higgins, Nicholas Antony (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 3 shareholders hold 80 per cent of all shares (exactly 800 shares); it includes
Parsons, Sean Anthony (an individual) - located at Milford, Auckland,
Smith, Valerie Margaret (an individual) - located at Remuera, Auckland,
Smith, Jeffrey Alan (an individual) - located at Remuera, Auckland. "Truck hire service - with driver" (business classification I461070) is the classification the Australian Bureau of Statistics issued Lupton Carriers Limited. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 16 Apr 2020
Directors
Name and Address Role Period
Jeffrey Alan Smith
Remuera, Auckland, 1050
Address used since 07 Apr 2020
Remuera, Auckland, 1050
Address used since 14 Sep 2011
Director 14 Sep 2011 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 16 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 14 Sep 2011 - 26 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Budge, Theresa Rosalind
Individual
Onehunga
Auckland
1061
16 Jan 2023 - current
Longuet-higgins, Nicholas Antony
Individual
Onehunga
Auckland
1061
14 Sep 2011 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Parsons, Sean Anthony
Individual
Milford
Auckland
0620
14 Sep 2011 - current
Smith, Valerie Margaret
Individual
Remuera
Auckland
1050
14 Sep 2011 - current
Smith, Jeffrey Alan
Individual
Remuera
Auckland
1050
14 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Longuet-higgins, Simon Andrew
Individual
Epsom
Auckland
1023
10 Apr 2017 - 16 Jan 2023
Location
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