Lutida Holdings Limited, a registered company, was incorporated on 24 Mar 2000. 9429037315801 is the NZBN it was issued. ""Nursery (flower, shrubs, ornamental trees) operation"" (ANZSIC A011220) is how the company was classified. The company has been supervised by 1 director, named Peter Stanley Arnesen - an active director whose contract began on 24 Mar 2000.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 30A Sagewood Road, Whakamarama, 3180 (category: physical, service).
Lutida Holdings Limited had been using 389 Old Highway, Rd 8, Tauranga as their physical address until 17 Mar 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 05 Jun 2012 to 30 Mar 2021 they were called Colorworx Nursery Limited, from 24 Mar 2000 to 05 Jun 2012 they were called Bonrud Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (50 shares 50 per cent) made up of 2 entities.
Previous addresses
Address #1: 389 Old Highway, Rd 8, Tauranga, 3180 New Zealand
Physical address used from 17 Nov 2016 to 17 Mar 2022
Address #2: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 11 Feb 2015 to 17 Nov 2016
Address #3: 389 Old Highway, Rd 8, Tauranga, 3180 New Zealand
Registered address used from 22 Sep 2014 to 07 Mar 2022
Address #4: 389 Old Highway, Rd 8, Tauranga, 3180 New Zealand
Physical address used from 22 Sep 2014 to 11 Feb 2015
Address #5: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Mar 2014 to 22 Sep 2014
Address #6: C/- Rhb Chartered Accountants Ltd, 525 Cameron Road, Tauranga, 3144 New Zealand
Registered & physical address used from 03 Aug 2010 to 07 Mar 2014
Address #7: Rodewald Hart Brown, 525 Cameron Road, Tauranga New Zealand
Physical & registered address used from 10 Dec 2008 to 03 Aug 2010
Address #8: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Physical & registered address used from 27 Apr 2005 to 10 Dec 2008
Address #9: Lindsay Grace, 556 Cameron Road, Tauranga
Physical address used from 05 Aug 2001 to 05 Aug 2001
Address #10: Grace Team Accounting Limited, 556 Cameron Road, Tauranga
Physical address used from 05 Aug 2001 to 27 Apr 2005
Address #11: Lindsay Grace, 556 Cameron Road, Tauranga
Registered address used from 05 Aug 2001 to 27 Apr 2005
Address #12: Lindsay Grace, 556 Cameron Road, Tauranga
Registered address used from 12 Apr 2000 to 05 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Arnesen, Peter Stanley |
Whakamarama 3180 New Zealand |
17 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Arnesen, Brenda Jill |
Whakamarama 3180 New Zealand |
17 Jul 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Arnesen, Brenda Jill |
Whakamarama 3180 New Zealand |
17 Jul 2017 - |
Director | Arnesen, Peter Stanley |
Whakamarama 3180 New Zealand |
17 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Simon Middleton |
Rd 8 Whakamarama 3180 New Zealand |
17 Jul 2017 - 05 Dec 2018 |
Individual | Arnesen, Peter Stanley |
Tauranga |
24 Mar 2000 - 01 Aug 2006 |
Entity | Amida Properties Limited Shareholder NZBN: 9429035732549 Company Number: 1415700 |
01 Aug 2006 - 17 Jul 2017 | |
Entity | Amida Properties Limited Shareholder NZBN: 9429035732549 Company Number: 1415700 |
01 Aug 2006 - 17 Jul 2017 |
Peter Stanley Arnesen - Director
Appointment date: 24 Mar 2000
Address: Whakamarama, 3180 New Zealand
Address used since 07 Feb 2022
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 05 Jun 2012
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