Luberon Limited, a registered company, was incorporated on 27 Jun 2006. 9429034021132 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jonathan Noel Cordwell - an active director whose contract started on 27 Jun 2006,
Catherine Mary Cordwell - an inactive director whose contract started on 27 Jun 2006 and was terminated on 01 Oct 2021.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Hataitai Road, Hataitai, Wellington, 6021 (category: registered, physical).
Luberon Limited had been using 28 Hataitai Road, Hataitai, Wellington as their physical address until 24 Aug 2009.
One entity owns all company shares (exactly 120 shares) - Cordwell, Jonathan Noel - located at 6021, Hataitai, Wellington.
Previous addresses
Address: 28 Hataitai Road, Hataitai, Wellington New Zealand
Physical address used from 24 Aug 2009 to 24 Aug 2009
Address: 22 Hataitai Road, Hataitai, Wellington, Nz New Zealand
Registered address used from 24 Aug 2009 to 23 Sep 2010
Address: 22 Hataitai Road, Hataitai, Wellington
Physical address used from 24 Aug 2009 to 24 Aug 2009
Address: 28 Hataitai Road, Hataitai, Wellington
Registered address used from 31 Oct 2008 to 24 Aug 2009
Address: 28 Hataitai Road, Hataitai
Physical address used from 31 Oct 2008 to 24 Aug 2009
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 27 Jun 2006 to 31 Oct 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Cordwell, Jonathan Noel |
Hataitai Wellington 6021 New Zealand |
27 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cordwell, Catherine Mary |
Hataitai Wellington 6021 New Zealand |
27 Jun 2006 - 12 Oct 2021 |
Jonathan Noel Cordwell - Director
Appointment date: 27 Jun 2006
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 13 Oct 2015
Catherine Mary Cordwell - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 01 Oct 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 13 Oct 2015
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