Lugton's Limited, a registered company, was launched on 03 Aug 1993. 9429038815027 is the NZ business number it was issued. This company has been supervised by 3 directors: David Bruce Lugton - an active director whose contract began on 03 Aug 1993,
Simon David Lugton - an active director whose contract began on 23 Dec 2020,
Kevin John Laurence - an inactive director whose contract began on 03 Aug 1993 and was terminated on 27 Feb 2013.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 1010 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service).
Lugton's Limited had been using Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address until 08 Mar 2011.
Old names used by the company, as we established at BizDb, included: from 03 Aug 1993 to 05 Apr 2017 they were called Lugton Laurence & Associates Limited.
A total of 10000 shares are issued to 10 shareholders (7 groups). The first group consists of 1500 shares (15 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1000 shares (10 per cent). Lastly we have the next share allotment (3500 shares 35 per cent) made up of 2 entities.
Previous addresses
Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical address used from 16 Jun 2008 to 08 Mar 2011
Address: 1000 Victoria Street, Hamilton New Zealand
Registered address used from 17 Jun 1997 to 08 Mar 2011
Address: Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Str3et, Hamilton
Physical address used from 17 Jun 1997 to 16 Jun 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
02 Feb 2011 - |
Individual | Lugton, Simon David C-class |
Fairfield Hamilton 3214 New Zealand |
26 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Eth (lugton) Trustees Limited Shareholder NZBN: 9429047945623 |
19 Knox Street Hamilton 3244 New Zealand |
15 Jul 2020 - |
Individual | Lugton, Claire Louise C-class |
St Heliers Auckland 1071 New Zealand |
26 Jun 2012 - |
Shares Allocation #3 Number of Shares: 3500 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
02 Feb 2011 - |
Individual | Lugton, Simon David B-class |
Fairfield Hamilton 3214 New Zealand |
27 Feb 2009 - |
Shares Allocation #4 Number of Shares: 3826 | |||
Individual | Lugton, David Bruce B-class |
Hamilton New Zealand |
02 Feb 2006 - |
Shares Allocation #5 Number of Shares: 74 | |||
Individual | Lugton, David Bruce C-class |
Hamilton Lake Hamilton 3204 New Zealand |
26 Jun 2012 - |
Shares Allocation #6 Number of Shares: 74 | |||
Individual | Lugton, David Bruce |
Hamilton New Zealand |
03 Aug 1993 - |
Shares Allocation #7 Number of Shares: 26 | |||
Individual | Lugton, David Bruce |
Hamilton New Zealand |
03 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laurence, Kevin John C-class |
Rototuna Hamilton New Zealand |
02 Feb 2006 - 27 Feb 2013 |
Individual | Lugton, Claire Louise B-class |
St Heliers Auckland 1071 New Zealand |
24 May 2011 - 11 Dec 2020 |
Individual | Lugton, Claire Louise B-class |
St Heliers Auckland 1071 New Zealand |
24 May 2011 - 11 Dec 2020 |
Individual | Lugton, Claire Louise B-class |
St Heliers Auckland 1071 New Zealand |
24 May 2011 - 11 Dec 2020 |
Individual | Park, Johanna Tineke B-class |
Claudelands Hamilton 3214 New Zealand |
19 Apr 2013 - 15 Jul 2020 |
Individual | Park, Johanna Tineke B-class |
Claudelands Hamilton 3214 New Zealand |
19 Apr 2013 - 15 Jul 2020 |
Individual | Park, Johanna Tineke C-class |
Claudelands Hamilton 3214 New Zealand |
19 Apr 2013 - 15 Jul 2020 |
Individual | Laurence, Gail Ann C-class |
Rototuna Hamilton New Zealand |
02 Feb 2006 - 27 Feb 2013 |
Individual | Lugton, Claire Louise B-class |
St Heliers Auckland 1071 New Zealand |
24 May 2011 - 11 Dec 2020 |
Individual | Lugton, Claire Louise B-class |
St Heliers Auckland 1071 New Zealand |
24 May 2011 - 11 Dec 2020 |
Individual | Park, Johanna Tineke B-class |
Claudelands Hamilton 3214 New Zealand |
19 Apr 2013 - 15 Jul 2020 |
Individual | Laurence, Kevin John |
Rototuna Hamilton New Zealand |
03 Aug 1993 - 27 Feb 2013 |
Individual | Clarke, Simon John B-class |
Mt Victoria Wellington New Zealand |
27 Feb 2009 - 02 Feb 2011 |
David Bruce Lugton - Director
Appointment date: 03 Aug 1993
Address: Hamilton, 3204 New Zealand
Address used since 26 Feb 2016
Simon David Lugton - Director
Appointment date: 23 Dec 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 23 Dec 2020
Kevin John Laurence - Director (Inactive)
Appointment date: 03 Aug 1993
Termination date: 27 Feb 2013
Address: Rototuna, Hamilton,
Address used since 20 Nov 2007
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