Luxmore Holdings Limited

Luxmore Holdings Limited, a registered company, was started on 02 Jun 2000. 9429037243692 is the business number it was issued. The company has been managed by 8 directors: Rowena Beverley Hill - an active director whose contract started on 14 Apr 2010,
Glen Douglas Rutherford - an active director whose contract started on 17 Jul 2019,
Shane Ronald Youngman - an active director whose contract started on 17 Jul 2019,
Robert James Crawford - an active director whose contract started on 17 Jul 2019,
Neville Gordon Low - an active director whose contract started on 17 Jul 2019.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Luxmore Holdings Limited had been using 173 Spey Street, Invercargill as their registered address up until 17 Mar 2020.
A total of 1600000 shares are allotted to 6 shareholders (3 groups). The first group consists of 799999 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 800000 shares (50 per cent). Finally there is the third share allotment (1 share 0 per cent) made up of 2 entities.

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 18 Mar 2015 to 17 Mar 2020

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 21 Mar 2014 to 18 Mar 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Mar 2012 to 21 Mar 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 28 Mar 2011 to 29 Mar 2012

Address: Whk, 62 Deveron Streei, Invercargill 9810 New Zealand

Registered address used from 06 Apr 2010 to 28 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 06 Apr 2010 to 28 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 16 Jul 2007 to 06 Apr 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 07 Sep 2006 to 16 Jul 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 08 Feb 2002 to 07 Sep 2006

Address: C/o Forrest Burns Ashby, 143 Spey St, Invercargill

Physical & registered address used from 02 Jun 2000 to 08 Feb 2002

Previous Shareholders

Rowena Beverley Hill - Director

Appointment date: 14 Apr 2010

Glen Douglas Rutherford - Director

Appointment date: 17 Jul 2019

Shane Ronald Youngman - Director

Appointment date: 17 Jul 2019

Robert James Crawford - Director

Appointment date: 17 Jul 2019

Neville Gordon Low - Director

Appointment date: 17 Jul 2019

Alan Bertram Harper - Director

Appointment date: 17 Jul 2019

Kaysee Christina Hammett - Director

Appointment date: 16 Oct 2023

Graeme Richard Hill - Director (Inactive)

Appointment date: 02 Jun 2000

Termination date: 09 Sep 2023