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Lugton's Limited

Type: NZ Limited Company (Ltd)
9429038815027
NZBN
598945
Company Number
Registered
Company Status
Current address
1010 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service & registered address used since 08 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Lugton, Simon David C-class Fairfield
Hamilton
3214
New Zealand
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
Individual Lugton, Claire Louise C-class St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 3500
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Lugton, Simon David B-class Fairfield
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 3826
Individual Lugton, David Bruce B-class Hamilton

New Zealand
Shares Allocation #5 Number of Shares: 74
Individual Lugton, David Bruce C-class Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 74
Individual Lugton, David Bruce Hamilton

New Zealand
Shares Allocation #7 Number of Shares: 26
Individual Lugton, David Bruce Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laurence, Kevin John C-class Rototuna
Hamilton

New Zealand
Individual Lugton, Claire Louise B-class St Heliers
Auckland
1071
New Zealand
Individual Lugton, Claire Louise B-class St Heliers
Auckland
1071
New Zealand
Individual Lugton, Claire Louise B-class St Heliers
Auckland
1071
New Zealand
Individual Park, Johanna Tineke B-class Claudelands
Hamilton
3214
New Zealand
Individual Park, Johanna Tineke B-class Claudelands
Hamilton
3214
New Zealand
Individual Park, Johanna Tineke C-class Claudelands
Hamilton
3214
New Zealand
Individual Laurence, Gail Ann C-class Rototuna
Hamilton

New Zealand
Individual Lugton, Claire Louise B-class St Heliers
Auckland
1071
New Zealand
Individual Lugton, Claire Louise B-class St Heliers
Auckland
1071
New Zealand
Individual Park, Johanna Tineke B-class Claudelands
Hamilton
3214
New Zealand
Individual Laurence, Kevin John Rototuna
Hamilton

New Zealand
Individual Clarke, Simon John B-class Mt Victoria
Wellington

New Zealand
Directors

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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