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General information

Luxor Premium Financing Limited

Type: NZ Limited Company (Ltd)
9429038639111
New Zealand Business Number
640745
Company Number
Removed
Company Status

Luxor Premium Financing Limited (issued an NZ business number of 9429038639111) was registered on 06 Sep 1994. 5 addresess are currently in use by the company: 6 Lucia Glade, Meadowbank, Auckland, 1072 (type: physical, service). 35 Allens Road, East Tamaki, Auckland had been their physical address, until 14 Apr 2010. Luxor Premium Financing Limited used other names, namely: Chancellor Premium Financing Limited from 09 Nov 2000 to 03 Nov 2003, More Financial Services Limited (06 Sep 1994 to 09 Nov 2000). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Thorburn, Aaron John (an individual) located at Meadowbank, Auckland,
Fisher, Simon Michael (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Thorburn, Aaron John (an individual) - located at Meadowbank, Auckland. The Businesscheck data was updated on 12 Dec 2023.

Current address Type Used since
6 Lucia Glade, Meadowbank, Auckland 1072 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Apr 2010
6 Lucia Glade, Meadowbank, Auckland, 1072 Physical & service & registered 14 Apr 2010
Last updated:
Directors
Name and Address Role Period
Aaron John Thorburn
Meadowbank, Auckland, 1072
Address used since 30 Sep 2003
Director 30 Sep 2003 - current
Warwick John Thorburn
St Johns, Auckland,
Address used since 13 May 2003
Director 06 Sep 1994 - 30 Sep 2003
John Edward Morris
Howick,
Address used since 06 Sep 1994
Director 06 Sep 1994 - 29 Jul 1997
Addresses
Previous address Type Period
35 Allens Road, East Tamaki, Auckland Physical 01 Dec 2006 - 14 Apr 2010
Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland Registered 07 Nov 2006 - 14 Apr 2010
41 Point View Drive, Howick, Auckland Registered 10 Nov 2003 - 07 Nov 2006
41 Point View Drive, Howick, Auckland Physical 10 Nov 2003 - 01 Dec 2006
3 Patons Road, Howick Registered 27 May 1999 - 10 Nov 2003
3 Patons Road, Howick, Auckland Physical 27 May 1999 - 27 May 1999
5th Floor, 57 Symonds Street, Auckland Physical 27 May 1999 - 10 Nov 2003
3 Patons Road, Howick Physical 06 Sep 1994 - 27 May 1999
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Thorburn, Aaron John
Individual 		Meadowbank
Auckland
 18 May 2004 - current
Fisher, Simon Michael
Individual 		Saint Johns
Auckland
1072 		11 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thorburn, Aaron John
Individual 		Meadowbank
Auckland
 18 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Thorburn, Jocelyn
Individual 		Meadowbank
Auckland
 18 May 2004 - 11 Jul 2011
Thorburn, Warwick John
Individual 		St Johns
Auckland
 18 May 2004 - 18 May 2004
Location
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