A L Earthworks Limited
Type: NZ Limited Company (Ltd)A L Earthworks Limited (issued an NZ business identifier of 9429035133629) was started on 19 Oct 2004. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 87 Weraroa Road, Waverley had been their registered address, up to 30 Jul 2021. 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:
Lupton Holdings Limited (an entity) located at 1016 Main Road North, Waverley postcode 4591. "Earthmoving services" (business classification E321230) is the category the Australian Bureau of Statistics issued A L Earthworks Limited. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & registered & service | 30 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Isaaac Lupton
Waverley, 4592
Address used since 15 Feb 2022
R D 2, Waverley, 4592
Address used since 20 Aug 2020
R D 2, Waverley, 4592
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
|
Kenneth Ewen Lupton
Waverley, 4592
Address used since 01 Feb 2013 |
Director | 06 Mar 2006 - 11 Mar 2015 |
|
David John Alexander
Waverley,
Address used since 19 Oct 2004 |
Director | 19 Oct 2004 - 18 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 19 Oct 2004 - 30 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupton Holdings Limited Shareholder NZBN: 9429036451814 Entity (NZ Limited Company) |
1016 Main Road North Waverley 4591 |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Farms Limited Shareholder NZBN: 9429036443505 Company Number: 1219885 Entity |
19 Oct 2004 - 10 Mar 2015 | |
|
Alexander Farms Limited Shareholder NZBN: 9429036443505 Company Number: 1219885 Entity |
19 Oct 2004 - 10 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lupton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1218593 |
| Country of origin | NZ |
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