Lupton Carriers Limited was started on 14 Sep 2011 and issued a New Zealand Business Number of 9429030946989. This registered LTD company has been supervised by 1 director, named Jeffrey Alan Smith - an active director whose contract started on 14 Sep 2011.
As stated in our data (updated on 02 Apr 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Up until 16 Apr 2020, Lupton Carriers Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 200 shares are held by 2 entities, namely:
Budge, Theresa Rosalind (an individual) located at Onehunga, Auckland postcode 1061,
Longuet-Higgins, Nicholas Antony (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 3 shareholders, holds 80 per cent shares (exactly 800 shares) and includes
Parsons, Sean Anthony - located at Milford, Auckland,
Smith, Valerie Margaret - located at Remuera, Auckland,
Smith, Jeffrey Alan - located at Remuera, Auckland. Lupton Carriers Limited was categorised as "Truck hire service - with driver" (ANZSIC I461070).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 16 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 Sep 2011 to 26 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Budge, Theresa Rosalind |
Onehunga Auckland 1061 New Zealand |
16 Jan 2023 - |
Individual | Longuet-higgins, Nicholas Antony |
Onehunga Auckland 1061 New Zealand |
14 Sep 2011 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Parsons, Sean Anthony |
Milford Auckland 0620 New Zealand |
14 Sep 2011 - |
Individual | Smith, Valerie Margaret |
Remuera Auckland 1050 New Zealand |
14 Sep 2011 - |
Individual | Smith, Jeffrey Alan |
Remuera Auckland 1050 New Zealand |
14 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Longuet-higgins, Simon Andrew |
Epsom Auckland 1023 New Zealand |
10 Apr 2017 - 16 Jan 2023 |
Jeffrey Alan Smith - Director
Appointment date: 14 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2011
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