Luggate Investments Limited, a registered company, was started on 04 Jun 2003. 9429035946816 is the business number it was issued. This company has been managed by 4 directors: Robert Arnold Linton - an active director whose contract started on 25 Nov 2014,
Christine Anne Mcmillan Linton - an active director whose contract started on 30 Jan 2024,
Christopher John Stark - an inactive director whose contract started on 04 Jun 2003 and was terminated on 19 Nov 2014,
Norman Euan Donald - an inactive director whose contract started on 04 Jun 2003 and was terminated on 06 May 2010.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: registered, physical).
Luggate Investments Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address up until 28 Apr 2011.
One entity owns all company shares (exactly 1000 shares) - Double Hill Holdings Limited - located at 7910, Timaru.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 06 Apr 2010 to 28 Apr 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 04 Jun 2003 to 06 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Double Hill Holdings Limited Shareholder NZBN: 9429031846844 |
Timaru 7910 New Zealand |
13 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Double Hill Holdings Limited Shareholder NZBN: 9429031846844 Company Number: 136078 |
08 Jun 2010 - 13 Apr 2018 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
04 Jun 2003 - 05 May 2015 | |
| Entity | Double Hill Holdings Limited Shareholder NZBN: 9429031846844 Company Number: 136078 |
08 Jun 2010 - 13 Apr 2018 | |
| Entity | The Trough Limited Shareholder NZBN: 9429031846844 Company Number: 136078 |
08 Jun 2010 - 13 Apr 2018 | |
| Individual | Donald, Norman Euan |
Rd 5 Rotorua 3076 |
04 Jun 2003 - 26 Mar 2010 |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
04 Jun 2003 - 05 May 2015 | |
| Entity | Aorangi Securities Limited (in Stat Mgmt) Shareholder NZBN: 9429031846844 Company Number: 136078 |
Timaru 7910 New Zealand |
08 Jun 2010 - 13 Apr 2018 |
Ultimate Holding Company
Robert Arnold Linton - Director
Appointment date: 25 Nov 2014
Address: Highfield, Timaru, 7910 New Zealand
Address used since 25 Nov 2014
Christine Anne McMillan Linton - Director
Appointment date: 30 Jan 2024
Address: Highfield, Timaru, 7910 New Zealand
Address used since 30 Jan 2024
Christopher John Stark - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 19 Nov 2014
Address: Timaru, 7910 New Zealand
Address used since 04 Jun 2003
Norman Euan Donald - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 06 May 2010
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 26 Mar 2010
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