Luxton Farms Limited
Type: NZ Limited Company (Ltd)Luxton Farms Limited (New Zealand Business Number 9429038276408) was launched on 24 Jul 1996. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 22 May 2018. 1000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Luxton, Matthew Rodney Gordon (an individual) located at R D, Waitoa. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Luxton, Louise Margrette Anne (an individual) - located at R D, Waitoa. Moving on to the 3rd group of shareholders, share allocation (995 shares, 99.5%) belongs to 2 entities, namely:
Diprose Miller Trustees Limited, located at Te Aroha (an entity),
Allen Needham Trustees Limited, located at 52 Canada Street, Morrinsville (an entity). Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 22 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Neil Ritchie Luxton
Rd 1, Waitoa, 3380
Address used since 18 May 2016 |
Director | 24 Jul 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 24 May 2005 - 22 May 2018 |
| Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha | Registered & physical | 02 Jun 2004 - 24 May 2005 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical & registered | 19 May 2003 - 02 Jun 2004 |
| Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 07 Jun 2000 - 19 May 2003 |
| Cave Bannin Sexton Cooper, 41 Moorehouse Street, Morrinsville | Registered | 11 Apr 2000 - 07 Jun 2000 |
| Cave Bannin Sexton Cooper, 41 Moorehouse Street, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
| As Per Registered Office | Physical | 22 Sep 1997 - 19 May 2003 |
| Cave Bannin Sexton Cooper, 41 Moorehouse Street, Morrinsville | Registered | 22 Sep 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Matthew Rodney Gordon Individual |
R D Waitoa |
24 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Louise Margrette Anne Individual |
R D Waitoa |
24 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
19 May 2005 - current |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Rodney Neil Ritchie Individual |
R D Waitoa |
24 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Anita Christine Rebecca Individual |
R D Waitoa |
24 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Rachel Karen Jane Individual |
R D Waitoa |
24 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
26 May 2004 - 27 Jun 2010 | |
|
Haddon, Gavin Jon Individual |
Morrinsville |
26 May 2004 - 26 May 2004 |
|
Luxton, Rodney Neil Ritchie Individual |
Morrinsville |
26 May 2004 - 26 May 2004 |
|
Luxton, Rodney Neil Ritchie Individual |
R D Waitoa |
26 May 2004 - 26 May 2004 |
|
Luxton, Rodney Neil Ritchie Individual |
Morrinsville |
26 May 2004 - 26 May 2004 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
26 May 2004 - 27 Jun 2010 | |
|
Cameron, Martin Joseph Individual |
Morrinsville |
26 May 2004 - 26 May 2004 |
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