Lugton & Lloyd Limited, a registered company, was incorporated on 05 Feb 1954. 9429040144337 is the NZBN it was issued. The company has been supervised by 3 directors: Rodney Darrall Lugton - an active director whose contract started on 08 Mar 1990,
Rosemary Margaret Lugton - an active director whose contract started on 08 Mar 1990,
Richard Bruce Lugton - an inactive director whose contract started on 08 Mar 1990 and was terminated on 14 Feb 1998.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (types include: registered, physical).
Lugton & Lloyd Limited had been using K P M G, 11Th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton as their registered address until 16 Jun 2008.
Previous aliases used by this company, as we managed to find at BizDb, included: from 05 Feb 1954 to 05 Dec 1955 they were called Lugton & Mill Limited.
A total of 48000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 15876 shares (33.08 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (0.21 per cent). Finally there is the next share allocation (16024 shares 33.38 per cent) made up of 1 entity.
Previous addresses
Address: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 18 Mar 1998 to 16 Jun 2008
Address: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 01 Jul 1997 to 18 Mar 1998
Address: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 48000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15876 | |||
Individual | Lugton, Rodney Darrall |
Hamilton 3210 |
12 May 2010 - |
Individual | Lugton, Rosemary Margaret |
Hamilton 3210 |
12 May 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Lugton, Rosemary Margaret |
Hamilton |
05 Feb 1954 - |
Shares Allocation #3 Number of Shares: 16024 | |||
Individual | Lugton, Rodney Darrall |
Hamilton |
05 Feb 1954 - |
Shares Allocation #4 Number of Shares: 16000 | |||
Individual | Lugton, R D |
Hamilton New Zealand |
05 Feb 1954 - |
Individual | Steele, A V |
Hamilton |
05 Feb 1954 - |
Rodney Darrall Lugton - Director
Appointment date: 08 Mar 1990
Address: Hamilton, 3210 New Zealand
Address used since 27 Apr 2016
Rosemary Margaret Lugton - Director
Appointment date: 08 Mar 1990
Address: Hamilton, 3210 New Zealand
Address used since 27 Apr 2016
Richard Bruce Lugton - Director (Inactive)
Appointment date: 08 Mar 1990
Termination date: 14 Feb 1998
Address: Hamilton,
Address used since 08 Mar 1990
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