General information

Lushingtons Limited

Type: NZ Limited Company (Ltd)
9429032278293
New Zealand Business Number
2236406
Company Number
Registered
Company Status

Lushingtons Limited (issued a business number of 9429032278293) was started on 04 May 2009. 2 addresses are in use by the company: 151 Burnett Street, Ashburton, 7700 (type: physical, registered). 199 Burnett Street, Ashburton, Ashburton had been their physical address, up to 19 Sep 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Duff, Sophie Rose (a director) located at Rd 8, Ashburton postcode 7778. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Sinton, Miranda Nicola (a director) - located at Rd 8, Mount Somers. Our information was updated on 18 Mar 2024.

Current address Type Used since
151 Burnett Street, Ashburton, 7700 Physical & registered & service 19 Sep 2016
Directors
Name and Address Role Period
Miranda Nicola Sinton
Rd 8, Mount Somers, 7778
Address used since 01 Aug 2018
Director 04 May 2009 - current
Sophie Rose Duff
Rd 8, Ashburton, 7778
Address used since 27 Jul 2023
Rd 8, Mount Somers, 7778
Address used since 20 Jun 2018
Director 04 May 2009 - current
Miranda Nicola Morrow
Rd 8, Ashburton, 7778
Address used since 24 Jun 2016
Rd 8, Mount Somers, 7778
Address used since 01 Aug 2018
Director 04 May 2009 - current
Sophie Rose Morrow
Tinwald, Ashburton, 7700
Address used since 01 May 2017
Director 04 May 2009 - current
Addresses
Previous address Type Period
199 Burnett Street, Ashburton, Ashburton, 7700 Physical & registered 28 Nov 2011 - 19 Sep 2016
170 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical 08 Feb 2011 - 28 Nov 2011
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Registered & physical 19 Nov 2010 - 08 Feb 2011
Myers & Co Ltd, 201-213 West Street, Ashburton Registered & physical 04 May 2009 - 19 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Duff, Sophie Rose
Director
Rd 8
Ashburton
7778
19 Jun 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sinton, Miranda Nicola
Director
Rd 8
Mount Somers
7778
19 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Morrow, Sophie Rose
Individual
Rd 8
Ashburton
04 May 2009 - 19 Jun 2020
Morrow, Miranda Nicola
Individual
Rd 8
Ashburton
04 May 2009 - 19 Jun 2020
Location
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