Callum Brae Lugton's Limited (New Zealand Business Number 9429030605435) was incorporated on 04 Jul 2012. 2 addresses are currently in use by the company: 6 Daisey Street, Raglan, 3225 (type: physical, registered). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Callum Brae Trustees Limited (an entity) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (5000 shares); it includes
Steele, Anthony (an individual) - located at Hamilton,
Lugton, David (an individual) - located at Hamilton. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the ABS issued to Callum Brae Lugton's Limited. The Businesscheck database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Daisey Street, Raglan, 3225 | Physical & registered & service | 04 Jul 2012 |
Name and Address | Role | Period |
---|---|---|
David Bruce Lugton
Hamilton, 3204
Address used since 04 Jul 2012 |
Director | 04 Jul 2012 - current |
Gilbert Kenneth Macdonald
Hillcrest, Hamilton, 3216
Address used since 16 Dec 2022
Hillcrest, Hamilton, 3216
Address used since 11 Feb 2020 |
Director | 11 Feb 2020 - current |
Malcolm Kenneth Macdonald
Raglan, 3225
Address used since 04 Jul 2012 |
Director | 04 Jul 2012 - 20 Jan 2020 |
Shareholder Name | Address | Period |
---|---|---|
Callum Brae Trustees Limited Shareholder NZBN: 9429046631664 Entity (NZ Limited Company) |
Raglan Raglan 3225 |
10 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Steele, Anthony Individual |
Hamilton 3204 |
04 Jul 2012 - current |
Lugton, David Individual |
Hamilton 3204 |
04 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Barlow, Morris Individual |
Rd 1 , Gordonton Hamilton 3281 |
09 Dec 2015 - 10 Mar 2020 |
Badger, Colin Individual |
Matangi 3371 |
04 Jul 2012 - 10 Mar 2020 |
Macdonald, Malcolm Individual |
Raglan 3225 |
04 Jul 2012 - 10 Mar 2020 |
Barlow, Maurice Individual |
Gordonton 3281 |
04 Jul 2012 - 09 Dec 2015 |
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