Luisetti Properties Limited (issued an NZ business number of 9429031987516) was incorporated on 04 Jul 1947. 5 addresess are in use by the company: Po Box 77, Rangiora, 7440 (type: postal, office). Luisetti Properties Limited used more names, namely: V Luisetti & Co Limited from 04 Jul 1947 to 13 Jun 2002. 950000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 2 shares (0% of shares), namely:
Luisetti, Charles Vincent (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 2 shareholders hold 45.06% of all shares (exactly 428045 shares); it includes
Luisetti, Edward (an individual) - located at R D 2, Ohoka, Kaiapoi,
Luisetti, John Richard (an individual) - located at Strowan, Christchurch. The next group of shareholders, share allotment (24156 shares, 2.54%) belongs to 3 entities, namely:
Wilkes, Michael Rodney, located at Harewood, Christchurch (an individual),
Luisetti, Nicola Marie, located at Rangiora, Rangiora (an individual),
Luisetti, Charles Vincent, located at Rangiora, Rangiora (an individual). "Cereal grain wholesaling" (business classification F331210) is the category the ABS issued to Luisetti Properties Limited. Businesscheck's data was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
20 Ashley Street, Rangiora | Physical & service | 18 Sep 1996 |
20 Ashley St, Rangiora | Registered | 18 Sep 1996 |
Po Box 77, Rangiora, 7440 | Postal | 03 Aug 2021 |
20 Ashley Street, Rangiora, Rangiora, 7400 | Office & delivery | 03 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
John Richard Luisetti
Strowan, Christchurch, 8052
Address used since 27 Feb 2024
Ohoka, R D 2, Kaiapoi, 7692
Address used since 07 Aug 2015 |
Director | 30 Jun 1981 - current |
Edward Max Luisetti
R D 2, Ohoka, Kaiapoi, 7692
Address used since 07 Aug 2015 |
Director | 28 Oct 2005 - current |
Grant Stephen Jarrold
Strowan, Christchurch, 8052
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
Charles Vincent Luisetti
Rd3, Rangiora, 7473
Address used since 07 Aug 2015
Northbrook Waters, Rangiora, 7400
Address used since 01 Jun 2019 |
Director | 16 Aug 2001 - 24 Nov 2021 |
Max Vincent Luisetti
Rangiora, 7400
Address used since 07 Aug 2015 |
Director | 01 Jul 1981 - 16 Feb 2019 |
Type | Used since | |
---|---|---|
20 Ashley Street, Rangiora, Rangiora, 7400 | Office & delivery | 03 Aug 2021 |
20 Ashley Street , Rangiora , Rangiora , 7400 |
Shareholder Name | Address | Period |
---|---|---|
Luisetti, Charles Vincent Individual |
Rangiora Rangiora 7400 |
04 Jul 1947 - current |
Shareholder Name | Address | Period |
---|---|---|
Luisetti, Edward Individual |
R D 2 Ohoka, Kaiapoi |
04 Jul 1947 - current |
Luisetti, John Richard Individual |
Strowan Christchurch 8052 |
04 Jul 1947 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkes, Michael Rodney Individual |
Harewood Christchurch 8051 |
02 Mar 2022 - current |
Luisetti, Nicola Marie Individual |
Rangiora Rangiora 7400 |
02 Mar 2022 - current |
Luisetti, Charles Vincent Individual |
Rangiora Rangiora 7400 |
04 Jul 1947 - current |
Shareholder Name | Address | Period |
---|---|---|
Luisetti, John Richard Individual |
Strowan Christchurch 8052 |
04 Jul 1947 - current |
Shareholder Name | Address | Period |
---|---|---|
Luisetti, Deborah Jane Individual |
Ohoka Kaiapoi |
19 Dec 2006 - current |
Luisetti, Edward Individual |
R D 2 Ohoka, Kaiapoi |
04 Jul 1947 - current |
Shareholder Name | Address | Period |
---|---|---|
Luisetti, Margaret Louise Individual |
Rangiora |
04 Jul 1947 - current |
Shareholder Name | Address | Period |
---|---|---|
Luisetti, Edward Individual |
R D 2 Ohoka, Kaiapoi |
04 Jul 1947 - current |
Shareholder Name | Address | Period |
---|---|---|
Luisetti, Max Vincent Individual |
Rangiora |
04 Jul 1947 - 11 May 2022 |
Luisetti, Max Vincent Individual |
Rangiora |
04 Jul 1947 - 11 May 2022 |
Luisetti, Max Vincent Individual |
Rangiora |
04 Jul 1947 - 11 May 2022 |
Hassall, Robina Hilson Individual |
Rangiora |
04 Jul 1947 - 14 May 2008 |
Luisetti Seeds Limited 20 Ashley Street |
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New Zealand Seed Processors Incorporated 20 Ashley Street |
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Seaview Trust C/-jill L Pengelly |
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Ashley Law Trustees (2012) Limited 7 Ashley Street |
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Ashley Law Trustees (2009) Limited 7 Ashley Street |
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Law4you Limited 7 Ashley Street |
Luisetti Seeds Limited 20 Ashley Street |
New Zealand Bio-grains Limited 144 Tancred Street |
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Gardyne's Grain Limited 25d Victoria Avenue |
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