General information

A G & M E Luttrell Limited

Type: NZ Limited Company (Ltd)
9429037294458
New Zealand Business Number
1028536
Company Number
Registered
Company Status

A G & M E Luttrell Limited (issued an NZ business identifier of 9429037294458) was registered on 17 Apr 2000. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service). 4 Hazeldean Road, Addington, Christchurch had been their registered address, until 25 Mar 2019. A G & M E Luttrell Limited used other aliases, namely: A G & M E Luttrell Shearing Limited from 17 Apr 2000 to 27 Jan 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Luttrell, Alastair Graham (an individual) located at Rd 2, Blenheim postcode 7272. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Luttrell, Marjorie Elizabeth (an individual) - located at Rd 2, Blenheim. Our data was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Physical & service & registered 25 Mar 2019
Directors
Name and Address Role Period
Alastair Graham Luttrell
Rd 2, Blenheim, 7272
Address used since 21 Jun 2016
Director 17 Apr 2000 - current
Marjorie Elizabeth Luttrell
Rd 2, Blenheim, 7272
Address used since 21 Jun 2016
Director 17 Apr 2000 - current
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 19 Sep 2017 - 25 Mar 2019
Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 Registered & physical 27 Jul 2011 - 19 Sep 2017
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Physical & registered 31 May 2010 - 27 Jul 2011
Level 6, 293 Durham Street, Christchurch Registered & physical 17 Apr 2000 - 31 May 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Luttrell, Alastair Graham
Individual
Rd 2
Blenheim
7272
17 Apr 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Luttrell, Marjorie Elizabeth
Individual
Rd 2
Blenheim
7272
17 Apr 2000 - current
Location
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