General information

Luxford Earthworks Limited

Type: NZ Limited Company (Ltd)
9429035458746
New Zealand Business Number
1501218
Company Number
Registered
Company Status

Luxford Earthworks Limited (issued a New Zealand Business Number of 9429035458746) was started on 02 Apr 2004. 2 addresses are in use by the company: 20 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). C/-Kim Hancock Ltd, Chartered Accountant, 8 Tainui Street, Matamata had been their registered address, up until 21 Aug 2013. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1198 shares (99.83% of shares), namely:
Magill Earl Trustees (2018) Limited (an entity) located at Matamata, Matamata postcode 3400,
Luxford, Rebecca Lee (an individual) located at Matamata postcode 3473,
Luxford, Micah Graham (an individual) located at Matamata postcode 3473. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Luxford, Rebecca Lee (an individual) - located at Matamata. Moving on to the third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Luxford, Micah Graham, located at Matamata (an individual). Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata, Matamata, 3400 Physical & registered & service 21 Aug 2013
Directors
Name and Address Role Period
Micah Graham Luxford
Matamata, 3400
Address used since 01 Aug 2011
Matamata, 3473
Address used since 23 Aug 2019
Director 02 Apr 2004 - current
Rebecca Lee Luxford
Matamata, 3400
Address used since 01 Aug 2011
Matamata, 3473
Address used since 23 Aug 2019
Director 02 Apr 2004 - current
Graham Barry Luxford
R D 3, Matamata, 3473
Address used since 01 Aug 2011
Director 02 Apr 2004 - 02 Apr 2014
Marilyn Dorothy Luxford
R D 3, Matamata, 3473
Address used since 01 Aug 2011
Director 02 Apr 2004 - 02 Apr 2014
Addresses
Previous address Type Period
C/-kim Hancock Ltd, Chartered Accountant, 8 Tainui Street, Matamata, 3400 Registered & physical 11 Aug 2010 - 21 Aug 2013
C/-kim Hancock Ltd, Chartered Accountant, 8 Tainui Street, Matamata Registered & physical 16 Apr 2008 - 11 Aug 2010
59 Taihoa South Road, R D, Matamata Registered & physical 02 Apr 2004 - 16 Apr 2008
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Magill Earl Trustees (2018) Limited
Shareholder NZBN: 9429046764195
Entity (NZ Limited Company)
Matamata
Matamata
3400
01 Dec 2020 - current
Luxford, Rebecca Lee
Individual
Matamata
3473
02 Apr 2004 - current
Luxford, Micah Graham
Individual
Matamata
3473
02 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Luxford, Rebecca Lee
Individual
Matamata
3473
02 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Luxford, Micah Graham
Individual
Matamata
3473
02 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Luxford, Marilyn Dorothy
Individual
R D 3
Matamata
3400
02 Apr 2004 - 16 Apr 2014
Magill, Terry Michael
Individual
Matamata
3400
11 Oct 2007 - 01 Dec 2020
Luxford, Graham Barry
Individual
R D 3
Matamata
3400
02 Apr 2004 - 16 Apr 2014
Location
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