Lugano Holdings Limited, a registered company, was registered on 10 Feb 2004. 9429035547877 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Euan John Dickson - an active director whose contract began on 10 Feb 2004.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (types include: registered, physical).
Lugano Holdings Limited had been using 59 High Street, Blenheim as their registered address up until 12 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 10 Feb 2004 to 12 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dickson, Euan John |
Blenheim Blenheim 7201 New Zealand |
10 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dickson, Kaye Maree |
Blenheim Blenheim 7201 New Zealand |
10 Feb 2004 - |
Euan John Dickson - Director
Appointment date: 10 Feb 2004
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Oct 2020
Address: Blenheim, 7201 New Zealand
Address used since 30 Oct 2015
Fourey J's Limited
59 High Street
Willowgrove Dairies Limited
59 High Street
Er & Sa Holdings Limited
59 High Street
Peters Doig Limited
59 High Street
Burleigh Estate Limited
59 High Street
John Nicholls Builder Limited
59 High Street