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
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Luxton, Murray John Finlay |
Wellington |
12 Sep 2002 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Scholtens, Mary Therese |
Wellington |
12 Sep 2002 - |
Mary Therese Scholtens - Director
Appointment date: 12 Sep 2002
Address: Wellington, 6011 New Zealand
Address used since 10 Feb 2016
Murray John Finlay Luxton - Director (Inactive)
Appointment date: 12 Sep 2002
Termination date: 16 Nov 2021
Address: Wellington, 6011 New Zealand
Address used since 10 Feb 2016
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