Lutterworth Investments Limited, a registered company, was registered on 14 Dec 2006. 9429033717395 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Andrew Richard Hunt - an active director whose contract began on 14 Dec 2006,
Sandra Dawn Hunt - an active director whose contract began on 14 Dec 2006.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 7 Glory Way, Rd 2, Buckland, Pukekohe, 2677 (types include: registered, physical).
Lutterworth Investments Limited had been using 4 Greig Place, Pukekohe, Pukekohe as their physical address until 15 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 4 Greig Place, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 Aug 2016 to 15 Aug 2017
Address: 53 Merriman Place, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 20 Aug 2012 to 09 Aug 2016
Address: 20 Trelawn Place, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 07 Sep 2011 to 20 Aug 2012
Address: 20 Trelawn Place, Cockle Bay, Manukau 2014 New Zealand
Physical & registered address used from 09 Sep 2009 to 07 Sep 2011
Address: 20 Trelawn Place, Howick, Auckland
Physical & registered address used from 14 Dec 2006 to 09 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hunt, Andrew Richard |
Rd 2, Buckland Pukekohe 2677 New Zealand |
14 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hunt, Sandra Dawn |
Rd 2, Buckland Pukekohe 2677 New Zealand |
14 Dec 2006 - |
Andrew Richard Hunt - Director
Appointment date: 14 Dec 2006
Address: Rd 2, Buckland, Pukekohe, 2677 New Zealand
Address used since 27 Jul 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Aug 2016
Sandra Dawn Hunt - Director
Appointment date: 14 Dec 2006
Address: Rd 2, Buckland, Pukekohe, 2677 New Zealand
Address used since 24 Jul 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Aug 2016
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