Luberon Holiday Management Limited
Type: NZ Limited Company (Ltd)Luberon Holiday Management Limited (issued an NZBN of 9429038226182) was incorporated on 17 Oct 1996. 2 addresses are currently in use by the company: Level 3, 175 Queen Street, Auckland (type: registered, physical). Hussey & Co, Level 7,55-65 Shortland Street, Auckland had been their physical address, up to 28 Apr 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Williams, David Arthur Rhodes (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Williams, Gail Jocelyn (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Registered | 28 Apr 2010 |
| Level 3, 175 Queen Street, Auckland | Physical & service | 28 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Gail Jocelyn Williams
Remuera, Auckland, 1050
Address used since 30 Nov 2015 |
Director | 17 Oct 1996 - current |
|
David Arthur Rhodes Williams
Remuera, Auckland, 1050
Address used since 30 Nov 2015 |
Director | 17 Oct 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Hussey & Co, Level 7,55-65 Shortland Street, Auckland | Physical & registered | 04 Dec 2003 - 28 Apr 2010 |
| Level 6, Tower 2, 55-65 Shortland Street, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Level 6 - 2 Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 01 May 2001 - 04 Dec 2003 |
| Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland | Physical | 01 May 2001 - 04 Dec 2003 |
| Level 6 - 2 Shortland Centre, Shortland Street, Auckland | Registered | 11 Dec 2000 - 01 May 2001 |
| 24 Eastbourne Road, Remuera, Auckland, Attn: G J Williams | Registered | 11 Apr 2000 - 11 Dec 2000 |
| Anthony N Frankham, Level 7 Tower 2 Shortland Centre, Shortland Street, Auckland | Registered | 10 Dec 1997 - 11 Apr 2000 |
| Level 6 - Tower 2, Shortland Centre, Shortland Street, Auckland | Physical | 10 Dec 1997 - 01 May 2001 |
| 6th Floor K P M G Centre, 9 Princes Street, Auckland | Physical | 10 Dec 1997 - 10 Dec 1997 |
| 24 Eastbourne Road, Remuera, Auckland, Attn: G J Williams | Registered | 01 Feb 1997 - 10 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, David Arthur Rhodes Individual |
Remuera Auckland |
17 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Gail Jocelyn Individual |
Remuera Auckland |
17 Oct 1996 - current |
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