General information

Lugton Property Limited

Type: NZ Limited Company (Ltd)
9429040140780
New Zealand Business Number
178762
Company Number
Registered
Company Status

Lugton Property Limited (issued a business number of 9429040140780) was started on 04 Aug 1955. 2 addresses are in use by the company: 1010 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1000 Victoria St, Hamilton had been their registered address, up until 08 Mar 2011. Lugton Property Limited used more names, namely: Lugton's Limited from 22 Jul 2005 to 17 Mar 2017, Lugtons Limited (06 Jul 2005 to 22 Jul 2005) and Lugton First National Limited (17 Apr 1991 - 06 Jul 2005). 415000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0.02% of shares), namely:
Lugton, David Bruce (A) (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 99.98% of all shares (exactly 414900 shares); it includes
Lugton, David Bruce (B) (an individual) - located at Hamilton. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
1010 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 08 Mar 2011
Directors
Name and Address Role Period
David Bruce Lugton
Hamilton, 3204
Address used since 26 Feb 2016
Director 01 May 1992 - current
Rodney Darrall Lugton
Hamilton,
Address used since 01 May 1992
Director 01 May 1992 - 22 Feb 2007
Richard Bruce Lugton
Hamilton,
Address used since 01 May 1992
Director 01 May 1992 - 13 Feb 1998
Addresses
Previous address Type Period
1000 Victoria St, Hamilton Registered & physical 01 Jul 1997 - 08 Mar 2011
Financial Data
Financial info
415000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lugton, David Bruce (a)
Individual
Hamilton
04 Aug 1955 - current
Shares Allocation #2 Number of Shares: 414900
Shareholder Name Address Period
Lugton, David Bruce (b)
Individual
Hamilton
04 Aug 1955 - current
Location
Companies nearby
Lugton's Limited
1010 Victoria Street
Mastercraft Electrical Group (nz) Limited
1026 Victoria Street
1026 Victoria Street Limited
1026 Victoria Street
Flex Fitness New Zealand Limited
1026 Victoria Street
Fine Art Society International Limited
1026 Victoria Street
Gearup Accessories Limited
1026 Victoria Street