Lustang Holdings Limited (issued an NZBN of 9429036301706) was incorporated on 02 Oct 2002. 3 addresses are in use by the company: Po Box 9365, Marion Square, Wellington, 6141 (type: postal, registered). 4000 shares are allocated to 20 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 200 shares (5 per cent of shares), namely:
Mciver, Andrew Francis (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (200 shares); it includes
Signal, Joshua Lyall (an individual) - located at Churton Park, Wellington. The next group of shareholders, share allotment (200 shares, 5%) belongs to 1 entity, namely:
Rogers, Isaac Marshall, located at Ngaio, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Lustang Holdings Limited. The Businesscheck information was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Bharat Terrace, Broadmeadows, Wellington, 6035 | Physical & registered & service | 02 Oct 2002 |
Po Box 9365, Marion Square, Wellington, 6141 | Postal | 04 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Mark David Ireland
Broadmeadows, Wellington, 6035
Address used since 02 Oct 2002 |
Director | 02 Oct 2002 - current |
Damien Richard O'callaghan
Tawa, Wellington, 5028
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - current |
John Grant Bannister Signal
Churton Park, Wellington, 6037
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - current |
Paul James Gibson
Aotea, Porirua, 5024
Address used since 09 Oct 2014 |
Director | 02 Oct 2002 - 11 Feb 2017 |
Dale Roy Farrow
Tawa, Wellington, 5028
Address used since 01 Jan 2011 |
Director | 01 Jan 2006 - 24 May 2013 |
Jason Lee Irving
Martinborough,
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 07 Aug 2009 |
Dayton Matthew Taylor
Belmont Hills, Wellington,
Address used since 01 Apr 2004 |
Director | 02 Oct 2002 - 03 Oct 2006 |
Dale Roy Farrow
Hataitai, Wellington,
Address used since 01 Sep 2003 |
Director | 02 Oct 2002 - 18 Feb 2005 |
Paul William Dow
Island Bay, Wellington, New Zealand,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 31 Dec 2003 |
Stephen John Tuttiett
Palmerston North,
Address used since 02 Oct 2002 |
Director | 02 Oct 2002 - 26 Nov 2003 |
11 Bharat Terrace , Broadmeadows , Wellington , 6035 |
Shareholder Name | Address | Period |
---|---|---|
Mciver, Andrew Francis Individual |
Khandallah Wellington 6035 |
21 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Signal, Joshua Lyall Individual |
Churton Park Wellington 6037 |
14 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Isaac Marshall Individual |
Ngaio Wellington 6035 |
19 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ireland, Mark David Individual |
Broadmeadows Wellington 6035 |
02 Oct 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Probert, Simon Individual |
Belmont Auckland 0622 |
14 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Johnnie William Individual |
Silverstream Upper Hutt 5019 |
21 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcintosh, James Individual |
Shannon Shannon 4821 |
03 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Marcussen, Dean Graeme Individual |
Rd 1 Takaka 7183 |
20 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
O'callaghan, Damien Richard Individual |
Tawa Wellington 5028 |
18 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Andrew Michael Individual |
Waihi Beach 3611 |
09 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawrence, Steven Gregory Individual |
Khandallah Wellington 6035 |
20 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodard, Andrew Mark Individual |
Whitby Porirua 5024 |
20 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ohlson-o'callaghan, Kalani Richard Individual |
Tawa Wellington 5028 |
07 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gallagher, Joseph Kelly Pae Individual |
Tawa Wellington 5028 |
21 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Signal, John Grant Bannister Individual |
Churton Park Wellington 6037 |
01 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Apse, Christopher Charles Individual |
Churton Park Wellington 6037 |
21 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Kyle Jonathan Individual |
Normandale Lower Hutt 5010 |
14 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Arrell, Martin John Individual |
Rd 4 Taupo 3384 |
14 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ramson, Andrew David Individual |
Feilding Feilding 4702 |
14 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Chaney, Mark Edward Individual |
Tawa Wellington 5028 |
31 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Tuttiett, Stephen John Individual |
Palmerston North |
02 Oct 2002 - 02 Aug 2004 |
Moore, Matthew Deane Individual |
Millers Point Sydney, Nsw 2000 |
14 Jan 2019 - 21 Oct 2023 |
Roberston, Ian Neil Individual |
Johnsonville Wellington 6037 |
18 Jul 2012 - 20 May 2023 |
Martin, Anthony Patrick Individual |
Wilton Wellington 6012 |
18 Jul 2012 - 19 Apr 2016 |
Newton, Jonathan Mark Individual |
Tawa Wellington 5028 |
18 Jul 2012 - 31 Jul 2019 |
Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 Entity |
Belmont Auckland 0622 |
19 Apr 2016 - 14 Jun 2022 |
Farrow, Dale Roy Individual |
Tawa Wellington 5028 |
02 Oct 2002 - 19 Apr 2016 |
Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 Entity |
Narrow Neck Auckland 0622 |
19 Apr 2016 - 14 Jun 2022 |
Gibson, Paul James Individual |
Aotea Porirua 5024 |
02 Oct 2002 - 08 Oct 2019 |
Walker, David John Individual |
Northcote Point Auckland 0627 |
30 Sep 2009 - 06 Jun 2018 |
Irving, Jason Lee Individual |
Martinborough |
19 Dec 2006 - 02 Jun 2011 |
Taylor, Dayton Matthew Individual |
Belmont Hills Wellington |
02 Oct 2002 - 01 Aug 2005 |
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