Luxford Earthworks Limited, a registered company, was started on 02 Apr 2004. 9429035458746 is the NZBN it was issued. The company has been managed by 4 directors: Micah Graham Luxford - an active director whose contract began on 02 Apr 2004,
Rebecca Lee Luxford - an active director whose contract began on 02 Apr 2004,
Graham Barry Luxford - an inactive director whose contract began on 02 Apr 2004 and was terminated on 02 Apr 2014,
Marilyn Dorothy Luxford - an inactive director whose contract began on 02 Apr 2004 and was terminated on 02 Apr 2014.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (types include: physical, registered).
Luxford Earthworks Limited had been using C/-Kim Hancock Ltd, Chartered Accountant, 8 Tainui Street, Matamata as their registered address up until 21 Aug 2013.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1198 shares (99.83%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.08%). Finally there is the third share allotment (1 share 0.08%) made up of 1 entity.
Previous addresses
Address: C/-kim Hancock Ltd, Chartered Accountant, 8 Tainui Street, Matamata, 3400 New Zealand
Registered & physical address used from 11 Aug 2010 to 21 Aug 2013
Address: C/-kim Hancock Ltd, Chartered Accountant, 8 Tainui Street, Matamata New Zealand
Registered & physical address used from 16 Apr 2008 to 11 Aug 2010
Address: 59 Taihoa South Road, R D, Matamata
Registered & physical address used from 02 Apr 2004 to 16 Apr 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Magill Earl Trustees (2018) Limited Shareholder NZBN: 9429046764195 |
Matamata Matamata 3400 New Zealand |
01 Dec 2020 - |
| Individual | Luxford, Rebecca Lee |
Matamata 3473 New Zealand |
02 Apr 2004 - |
| Individual | Luxford, Micah Graham |
Matamata 3473 New Zealand |
02 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Luxford, Rebecca Lee |
Matamata 3473 New Zealand |
02 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Luxford, Micah Graham |
Matamata 3473 New Zealand |
02 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luxford, Marilyn Dorothy |
R D 3 Matamata 3400 New Zealand |
02 Apr 2004 - 16 Apr 2014 |
| Individual | Magill, Terry Michael |
Matamata 3400 New Zealand |
11 Oct 2007 - 01 Dec 2020 |
| Individual | Luxford, Graham Barry |
R D 3 Matamata 3400 New Zealand |
02 Apr 2004 - 16 Apr 2014 |
Micah Graham Luxford - Director
Appointment date: 02 Apr 2004
Address: Matamata, 3400 New Zealand
Address used since 01 Aug 2011
Address: Matamata, 3473 New Zealand
Address used since 23 Aug 2019
Rebecca Lee Luxford - Director
Appointment date: 02 Apr 2004
Address: Matamata, 3400 New Zealand
Address used since 01 Aug 2011
Address: Matamata, 3473 New Zealand
Address used since 23 Aug 2019
Graham Barry Luxford - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 02 Apr 2014
Address: R D 3, Matamata, 3473 New Zealand
Address used since 01 Aug 2011
Marilyn Dorothy Luxford - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 02 Apr 2014
Address: R D 3, Matamata, 3473 New Zealand
Address used since 01 Aug 2011
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