Luton Limited, a registered company, was launched on 17 Jan 2003. 9429036181810 is the NZBN it was issued. This company has been supervised by 2 directors: Kathryn Mary Wright - an active director whose contract began on 17 Jan 2003,
Daniel Marcel Keller - an active director whose contract began on 17 Jan 2003.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 43 Bould Street, Johnsonville, Wellington, 6037 (type: physical, registered).
Luton Limited had been using 43 Bould Street, Johnsonville as their registered address until 13 May 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
43 Bould Street, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address #1: 43 Bould Street, Johnsonville New Zealand
Registered & physical address used from 27 Apr 2009 to 13 May 2020
Address #2: 3 Hindmarsh St, Johnsonville, Wellington
Registered & physical address used from 23 Mar 2006 to 27 Apr 2009
Address #3: 61 Tarawera Rd, Raroa, Wellington
Physical & registered address used from 17 Jan 2003 to 23 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Keller, Daniel Marcel |
Johnsonville Wellington 6037 New Zealand |
17 Jan 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wright, Kathryn Mary |
Johnsonville Wellington 6037 New Zealand |
17 Jan 2003 - |
Kathryn Mary Wright - Director
Appointment date: 17 Jan 2003
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 20 Apr 2009
Daniel Marcel Keller - Director
Appointment date: 17 Jan 2003
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 20 Apr 2009
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