Luxton And Co. Limited

Luxton and Co. Limited was started on 12 Sep 2002 and issued a business number of 9429036343072. This registered LTD company has been managed by 2 directors: Mary Therese Scholtens - an active director whose contract began on 12 Sep 2002,
Murray John Finlay Luxton - an inactive director whose contract began on 12 Sep 2002 and was terminated on 16 Nov 2021.
According to our information (updated on 04 Apr 2024), the company registered 1 address: Level 10, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical).
Up to 08 Sep 2022, Luxton and Co. Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Luxton, Murray John Finlay (an individual) located at Wellington.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Scholtens, Mary Therese - located at Wellington.

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 04 May 2018 to 08 Sep 2022

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 07 Mar 2005 to 04 May 2018

Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical & registered address used from 26 Mar 2003 to 07 Mar 2005

Address: 334 Oriental Parade, Wellington

Registered & physical address used from 12 Sep 2002 to 26 Mar 2003

Mary Therese Scholtens - Director

Appointment date: 12 Sep 2002

Murray John Finlay Luxton - Director (Inactive)

Appointment date: 12 Sep 2002

Termination date: 16 Nov 2021