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Lutterworth Investments Limited

Type: NZ Limited Company (Ltd)
9429033717395
NZBN
1891330
Company Number
Registered
Company Status
Current address
7 Glory Way
Rd 2, Buckland
Pukekohe 2677
New Zealand
Registered & physical & service address used since 15 Aug 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Hunt, Andrew Richard Rd 2, Buckland
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hunt, Sandra Dawn Rd 2, Buckland
Pukekohe
2677
New Zealand
Directors

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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