Lutra Limited

Lutra Limited, a registered company, was incorporated on 10 Jan 2006. 9429034359457 is the business number it was issued. The company has been run by 9 directors: Michael Dufton - an active director whose contract began on 02 Jun 2023,
Brian Beattie - an active director whose contract began on 02 Jun 2023,
Troy O'connor - an active director whose contract began on 02 Jun 2023,
Maseina Ilo Koneferenisi - an inactive director whose contract began on 23 Aug 2021 and was terminated on 02 Jun 2023,
Shayne Robert Cunis - an inactive director whose contract began on 08 Sep 2021 and was terminated on 02 Jun 2023.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
Lutra Limited had been using 66 Wyndham Street, Auckland Central, Auckland as their registered address up to 21 Aug 2023.
Past names used by this company, as we managed to find at BizDb, included: from 10 Jan 2006 to 23 May 2017 they were named H2O Pe Limited.
A single entity controls all company shares (exactly 99120 shares) - Brillian Apac Pty Ltd - located at 1010, Fortitude Valley, Queensland.

Other active addresses

Address #4: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Records & shareregister address used from 10 Aug 2023

Address #5: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered & service address used from 21 Aug 2023

Previous addresses

Address #1: 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 07 Jul 2023 to 21 Aug 2023

Address #2: 55 Cuba Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 09 Jun 2014 to 10 Mar 2017

Address #3: Level 1, 4 Kitchener Street, Martinborough, 5711 New Zealand

Physical & registered address used from 06 Aug 2010 to 09 Jun 2014

Address #4: Level 2, 46-50 Bloomfield Terrace, Lower Hutt New Zealand

Physical & registered address used from 02 Aug 2006 to 06 Aug 2010

Address #5: 5, 68 Hill Street, Thorndon, Wellington

Physical & registered address used from 23 Feb 2006 to 02 Aug 2006

Address #6: 3f 7 Emily Place, Cbd, Auckland

Registered & physical address used from 10 Jan 2006 to 23 Feb 2006

Previous Shareholders

Michael Dufton - Director

Appointment date: 02 Jun 2023

Brian Beattie - Director

Appointment date: 02 Jun 2023

Troy O'connor - Director

Appointment date: 02 Jun 2023

ASIC Name: Volaris Group Australia Pty Ltd

Maseina Ilo Koneferenisi - Director (Inactive)

Appointment date: 23 Aug 2021

Termination date: 02 Jun 2023

Shayne Robert Cunis - Director (Inactive)

Appointment date: 08 Sep 2021

Termination date: 02 Jun 2023

Jamie Sinclair - Director (Inactive)

Appointment date: 09 May 2022

Termination date: 02 Jun 2023

Rebecca Nadine Chenery - Director (Inactive)

Appointment date: 03 Feb 2020

Termination date: 01 Jul 2022

Jason Frederick Colton - Director (Inactive)

Appointment date: 10 Jan 2006

Termination date: 23 Aug 2021

Shane Alan Morgan - Director (Inactive)

Appointment date: 03 Feb 2020

Termination date: 13 Aug 2021