General information
Luchford Holdings Limited
Type: NZ Limited Company (Ltd)9429031950022
New Zealand Business Number
2316237
Company Number
Removed
Company Status
Luchford Holdings Limited (issued an NZBN of 9429031950022) was started on 15 Sep 2009. 7 addresess are in use by the company: L1 1 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: other, records). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Luchford, Allan Cyril (an individual) located at Waltham, Christchurch postcode 8023. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Luchford, Catherine Mary (an individual) - located at Waltham, Christchurch. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/ 28 Hornbrook Street, Opawa, Christchurch | Physical & registered & service | 15 Sep 2009 |
| 4/ 28 Hornbrook Street, Opawa, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Sep 2009 |
| 44 Dakota Crescent, Wigram, Christchurch, 8042 | Other (Address for Records) | 02 Aug 2011 |
| L1 1 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Other (Address for Records) & records (Address for Records) | 27 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Mary Luchford
Waltham, Christchurch, 8023
Address used since 31 Jul 2015 |
Director | 15 Sep 2009 - current |
|
Allan Cyril Luchford
Waltham, Christchurch, 8023
Address used since 31 Jul 2015 |
Director | 15 Sep 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| L1 1 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Other (Address for Records) & records (Address for Records) | 27 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Luchford, Allan Cyril Individual |
Waltham Christchurch 8023 |
15 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Luchford, Catherine Mary Individual |
Waltham Christchurch 8023 |
15 Sep 2009 - current |
Location
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