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General information

Luxury Charters & Lodges Limited

Type: NZ Limited Company (Ltd)
9429038581359
New Zealand Business Number
654180
Company Number
Registered
Company Status

Luxury Charters & Lodges Limited (issued a business number of 9429038581359) was started on 05 Aug 1994. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 17 Jul 2019. Luxury Charters & Lodges Limited used more aliases, namely: Christchurch Nursery Schools Limited from 05 Aug 1994 to 22 Feb 2006. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Howman, Judith Margaret (an individual) located at Rd 5, Ohoka postcode 7475. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical & service 17 Jul 2019
Last updated:
Directors
Name and Address Role Period
Judith Margaret Howman
Rd 5, Ohoka, 7475
Address used since 12 Oct 2021
Rd 2, Ohoka, 7692
Address used since 26 Oct 2018
Amberley, Amberley, 7410
Address used since 11 Oct 2013
Director 05 Aug 1994 - current
John Anthony Wheelans
Fendalton, Christchurch,
Address used since 05 Aug 1994
Director 05 Aug 1994 - 21 Jun 2001
Addresses
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 27 Apr 2015 - 17 Jul 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 18 Dec 2012 - 27 Apr 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Registered & physical 24 Jun 2011 - 18 Dec 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 29 Oct 2004 - 24 Jun 2011
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 03 Apr 2003 - 29 Oct 2004
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 01 Nov 2002 - 03 Apr 2003
Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch Physical 03 Nov 2001 - 03 Nov 2001
Te Waipoiunamu House, Level 3,, 127 Armagh Street, Christchurch Registered 03 Nov 2001 - 01 Nov 2002
4th Floor, 127 Armagh Street, Christchurch Physical 03 Nov 2001 - 01 Nov 2002
Te Weaipoiunamu House, Level 3,, 127 Armagh Street, Christchurch Registered 06 Nov 1997 - 03 Nov 2001
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Howman, Judith Margaret
Individual 		Rd 5
Ohoka
7475 		21 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Wheelans, John Anthony
Individual 		Fendalton
Christchurch
 05 Aug 1994 - 25 Sep 2007
Location
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