General information

Luxton Builders Limited

Type: NZ Limited Company (Ltd)
9429036356515
New Zealand Business Number
1235183
Company Number
Registered
Company Status

Luxton Builders Limited (issued a New Zealand Business Number of 9429036356515) was incorporated on 06 Sep 2002. 2 addresses are in use by the company: 1 Umbers Street, Wanaka, Wanaka, 9305 (type: physical, registered). Dunmore Street, Wanaka had been their physical address, up to 30 Apr 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Luxton, Stephen Wallace (an individual) located at Rd 1, Blenheim postcode 7271. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Luxton, Helen Jean (an individual) - located at Rd 1, Blenheim. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Luxton, Helen Jean, located at Rd 1, Blenheim (an individual),
Fyfe, Iain Grant, located at Rd 2, Wanaka (an individual),
Luxton, Stephen Wallace, located at Rd 1, Blenheim (an individual). Businesscheck's information was updated on 01 Mar 2024.

Current address Type Used since
1 Umbers Street, Wanaka, Wanaka, 9305 Physical & service 30 Apr 2019
31a Morse Street, Rd 1, Wairau Valley, 7271 Registered 30 Apr 2019
Directors
Name and Address Role Period
Helen Jean Luxton
Rd 1, Blenheim, 7271
Address used since 02 Apr 2014
Director 06 Sep 2002 - current
Stephen Wallace Luxton
Rd 1, Blenheim, 7271
Address used since 02 Apr 2014
Director 06 Sep 2002 - current
Addresses
Previous address Type Period
Dunmore Street, Wanaka Physical & registered 06 Sep 2002 - 30 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Luxton, Stephen Wallace
Individual
Rd 1
Blenheim
7271
06 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Luxton, Helen Jean
Individual
Rd 1
Blenheim
7271
06 Sep 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Luxton, Helen Jean
Individual
Rd 1
Blenheim
7271
06 Sep 2002 - current
Fyfe, Iain Grant
Individual
Rd 2
Wanaka
06 Sep 2002 - current
Luxton, Stephen Wallace
Individual
Rd 1
Blenheim
7271
06 Sep 2002 - current
Location
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