General information

Callum Brae Lugton's Limited

Type: NZ Limited Company (Ltd)
9429030605435
New Zealand Business Number
3903662
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Callum Brae Trustees Limited
Shareholder NZBN: 9429046631664
Entity (NZ Limited Company)
Raglan
Raglan
3225
10 Mar 2020 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Steele, Anthony
Individual
Hamilton
3204
04 Jul 2012 - current
Lugton, David
Individual
Hamilton
3204
04 Jul 2012 - current

Historic shareholders

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
Location
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