General information

Luna Properties Limited

Type: NZ Limited Company (Ltd)
9429035624998
New Zealand Business Number
1467471
Company Number
Registered
Company Status

Luna Properties Limited (issued a business number of 9429035624998) was incorporated on 08 Dec 2003. 2 addresses are in use by the company: 171A Tomahawk Road, Andersons Bay, Dunedin, 9013 (type: physical, service). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, until 21 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rewcastle, Victoria Ann (an individual) located at Ocean Grove, Dunedin. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rewcastle, Kenneth James (an individual) - located at Ocean Cove, Dunedin. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
171a Tomahawk Road, Andersons Bay, Dunedin, 9013 Physical & service & registered 21 Nov 2018
Directors
Name and Address Role Period
Kenneth James Rewcastle
Andersons Bay, Dunedin, 9013
Address used since 30 Nov 2009
Director 08 Dec 2003 - current
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 16 Nov 2017 - 21 Nov 2018
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 03 Dec 2014 - 16 Nov 2017
Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical 07 Aug 2009 - 03 Dec 2014
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered 07 Aug 2009 - 03 Dec 2014
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Registered & physical 05 Dec 2005 - 07 Aug 2009
Keogh Mccormack C/a, 7th Floor,radio Otago Building, 248 Cumberland Street, Dunedin Physical & registered 08 Dec 2003 - 05 Dec 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rewcastle, Victoria Ann
Individual
Ocean Grove
Dunedin
08 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rewcastle, Kenneth James
Individual
Ocean Cove
Dunedin
08 Dec 2003 - current
Location
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