General information
Luxmore Holdings Limited
Type: NZ Limited Company (Ltd)9429037243692
New Zealand Business Number
1039123
Company Number
Registered
Company Status
Luxmore Holdings Limited (issued an NZBN of 9429037243692) was launched on 02 Jun 2000. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, up until 17 Mar 2020. 1600000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 799999 shares (50 per cent of shares), namely:
Harper, Alan Bertram (an individual) located at Arrowtown, Arrowtown postcode 9302,
Low, Neville Gordon (an individual) located at Lower Shotover, Queenstown postcode 9304. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 800000 shares); it includes
Harper, Alan Bertram (an individual) - located at Arrowtown, Arrowtown,
Low, Neville Gordon (an individual) - located at Lower Shotover, Queenstown. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 2 entities, namely:
Hill, Graeme Richard, located at Rd 1, Queenstown (an individual),
Hill, Graeme Richard, located at Rd 1, Queenstown (a director). The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 17 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowena Beverley Hill
Rd 1, Queenstown, 9371
Address used since 08 Mar 2013 |
Director | 14 Apr 2010 - current |
|
Glen Douglas Rutherford
Lake Hayes, Queenstown, 9304
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Shane Ronald Youngman
Rd 6, Invercargill, 9876
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Robert James Crawford
Rd 9, Invercargill, 9879
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Neville Gordon Low
Lower Shotover, Queenstown, 9304
Address used since 14 Mar 2023
Rd 9, Invercargill, 9879
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Alan Bertram Harper
Arrowtown, Arrowtown, 9302
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Kaysee Christina Hammett
Rd 1, Arrowtown, 9371
Address used since 16 Oct 2023 |
Director | 16 Oct 2023 - current |
|
Graeme Richard Hill
Rd 1, Queenstown, 9371
Address used since 08 Mar 2013 |
Director | 02 Jun 2000 - 09 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 18 Mar 2015 - 17 Mar 2020 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 21 Mar 2014 - 18 Mar 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 29 Mar 2012 - 21 Mar 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 28 Mar 2011 - 29 Mar 2012 |
| Whk, 62 Deveron Streei, Invercargill 9810 | Registered | 06 Apr 2010 - 28 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical | 06 Apr 2010 - 28 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 16 Jul 2007 - 06 Apr 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 07 Sep 2006 - 16 Jul 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Physical & registered | 08 Feb 2002 - 07 Sep 2006 |
| C/o Forrest Burns Ashby, 143 Spey St, Invercargill | Physical & registered | 02 Jun 2000 - 08 Feb 2002 |
Financial Data
Financial info
1600000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 799999
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Alan Bertram Individual |
Arrowtown Arrowtown 9302 |
25 Feb 2019 - current |
|
Low, Neville Gordon Individual |
Lower Shotover Queenstown 9304 |
25 Feb 2019 - current |
Shares Allocation #2 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Alan Bertram Individual |
Arrowtown Arrowtown 9302 |
25 Feb 2019 - current |
|
Low, Neville Gordon Individual |
Lower Shotover Queenstown 9304 |
25 Feb 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Graeme Richard Individual |
Rd 1 Queenstown 9371 |
25 Aug 2014 - current |
|
Hill, Graeme Richard Director |
Rd 1 Queenstown 9371 |
25 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Colin John Individual |
Unit 2 94 Kawarau Gorge Road, Rd 2 Cromwell 9384 |
02 Jun 2000 - 08 Dec 2021 |
|
Ashby, Colin John Individual |
Unit 2 94 Kawarau Gorge Road, Rd 2 Cromwell 9384 |
02 Jun 2000 - 08 Dec 2021 |
|
Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 Entity |
Invercargill |
25 Aug 2014 - 25 Feb 2019 |
|
Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 Entity |
06 Apr 2005 - 25 Aug 2014 | |
|
Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 Entity |
Invercargill |
25 Aug 2014 - 25 Feb 2019 |
|
Ashby, Colin John Individual |
Unit 2 94 Kawarau Gorge Road, Rd 2 Cromwell 9384 |
02 Jun 2000 - 08 Dec 2021 |
|
Ashby, Colin John Individual |
Unit 2 94 Kawarau Gorge Road, Rd 2 Cromwell 9384 |
02 Jun 2000 - 08 Dec 2021 |
|
Ashby, Colin John Individual |
Unit 2 94 Kawarau Gorge Road, Rd 2 Cromwell 9384 |
02 Jun 2000 - 08 Dec 2021 |
|
Ashby, Colin John Individual |
Unit 2 94 Kawarau Gorge Road, Rd 2 Cromwell 9384 |
02 Jun 2000 - 08 Dec 2021 |
|
Savage, Trevor Leslie Individual |
Invercargill |
02 Jun 2000 - 06 Apr 2005 |
|
Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 Entity |
Invercargill |
25 Aug 2014 - 25 Feb 2019 |
|
Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 Entity |
06 Apr 2005 - 25 Aug 2014 | |
|
Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 Entity |
Invercargill |
25 Aug 2014 - 25 Feb 2019 |
Location
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Schist Holdings Limited 173 Spey Street |
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|
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|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |