Luxton Farms Limited, a registered company, was registered on 24 Jul 1996. 9429038276408 is the business number it was issued. The company has been supervised by 1 director, named Rodney Neil Ritchie Luxton - an active director whose contract started on 24 Jul 1996.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Luxton Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 22 May 2018.
A total of 1000 shares are allotted to 7 shareholders (6 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (995 shares 99.5%) made up of 2 entities.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 24 May 2005 to 22 May 2018
Address: Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 02 Jun 2004 to 24 May 2005
Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Physical & registered address used from 19 May 2003 to 02 Jun 2004
Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville
Registered address used from 07 Jun 2000 to 19 May 2003
Address: Cave Bannin Sexton Cooper, 41 Moorehouse Street, Morrinsville
Registered address used from 11 Apr 2000 to 07 Jun 2000
Address: Cave Bannin Sexton Cooper, 41 Moorehouse Street, Morrinsville
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address: As Per Registered Office
Physical address used from 22 Sep 1997 to 19 May 2003
Address: Cave Bannin Sexton Cooper, 41 Moorehouse Street, Morrinsville
Registered address used from 22 Sep 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Luxton, Matthew Rodney Gordon |
R D Waitoa |
24 Jul 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Luxton, Louise Margrette Anne |
R D Waitoa New Zealand |
24 Jul 1996 - |
Shares Allocation #3 Number of Shares: 995 | |||
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
19 May 2005 - |
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
26 May 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Luxton, Rodney Neil Ritchie |
R D Waitoa |
24 Jul 1996 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Luxton, Anita Christine Rebecca |
R D Waitoa |
24 Jul 1996 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Luxton, Rachel Karen Jane |
R D Waitoa New Zealand |
24 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
26 May 2004 - 27 Jun 2010 | |
Individual | Haddon, Gavin Jon |
Morrinsville |
26 May 2004 - 26 May 2004 |
Individual | Luxton, Rodney Neil Ritchie |
Morrinsville |
26 May 2004 - 26 May 2004 |
Individual | Luxton, Rodney Neil Ritchie |
R D Waitoa |
26 May 2004 - 26 May 2004 |
Individual | Luxton, Rodney Neil Ritchie |
Morrinsville |
26 May 2004 - 26 May 2004 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
26 May 2004 - 27 Jun 2010 | |
Individual | Cameron, Martin Joseph |
Morrinsville |
26 May 2004 - 26 May 2004 |
Rodney Neil Ritchie Luxton - Director
Appointment date: 24 Jul 1996
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 18 May 2016
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