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General information

Luxton And Co. Limited

Type: NZ Limited Company (Ltd)
9429036343072
New Zealand Business Number
1237422
Company Number
Registered
Company Status

Luxton and Co. Limited (issued an NZBN of 9429036343072) was launched on 12 Sep 2002. 2 addresses are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 08 Sep 2022. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Luxton, Murray John Finlay (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Scholtens, Mary Therese (an individual) - located at Wellington. Our database was updated on 04 Apr 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 08 Sep 2022
Last updated:
Directors
Name and Address Role Period
Mary Therese Scholtens
Wellington, 6011
Address used since 10 Feb 2016
Director 12 Sep 2002 - current
Murray John Finlay Luxton
Wellington, 6011
Address used since 10 Feb 2016
Director 12 Sep 2002 - 16 Nov 2021
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 04 May 2018 - 08 Sep 2022
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 07 Mar 2005 - 04 May 2018
C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Physical & registered 26 Mar 2003 - 07 Mar 2005
334 Oriental Parade, Wellington Registered & physical 12 Sep 2002 - 26 Mar 2003
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Luxton, Murray John Finlay
Individual 		Wellington
 12 Sep 2002 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Scholtens, Mary Therese
Individual 		Wellington
 12 Sep 2002 - current
Location
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