General information

Lusty And Blundell Holdings 2021 Limited

Type: NZ Limited Company (Ltd)
9429032904086
New Zealand Business Number
2095729
Company Number
Registered
Company Status

Lusty and Blundell Holdings 2021 Limited (issued an NZ business number of 9429032904086) was incorporated on 14 Feb 2008. 2 addresses are in use by the company: B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 11 Dec 2013. Lusty and Blundell Holdings 2021 Limited used other names, namely: Burns Ave No 22 Limited from 14 Feb 2008 to 01 Apr 2021. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 443 shares (44.3 per cent of shares), namely:
Acatium Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Maher, Cameron (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 2 shareholders hold 11.4 per cent of all shares (114 shares); it includes
Brodie, Morgan (an individual) - located at Rd 3, Tauranga,
Brodie, Casey (an individual) - located at Rd 3, Tauranga. Next there is the third group of shareholders, share allocation (443 shares, 44.3%) belongs to 2 entities, namely:
Willis, Sandra, located at Wellsford (an individual),
Milburn, Mark, located at Wellsford (an individual). Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 11 Dec 2013
Directors
Name and Address Role Period
Mark Milburn
Wellsford, 0985
Address used since 26 Mar 2021
Director 26 Mar 2021 - current
Cameron Lawrence Maher
Ellerslie, Auckland, 1051
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Andrew Hill
Bayswater, Auckland, 0622
Address used since 21 Sep 2011
Director 14 Feb 2008 - 26 May 2021
Addresses
Previous address Type Period
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 28 Sep 2010 - 11 Dec 2013
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 15 Sep 2009 - 28 Sep 2010
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 14 Feb 2008 - 15 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 443
Shareholder Name Address Period
Acatium Trustees Limited
Shareholder NZBN: 9429048505789
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
01 Jun 2021 - current
Maher, Cameron
Individual
Ellerslie
Auckland
1051
01 Jun 2021 - current
Shares Allocation #2 Number of Shares: 114
Shareholder Name Address Period
Brodie, Morgan
Individual
Rd 3
Tauranga
3173
01 Jun 2021 - current
Brodie, Casey
Individual
Rd 3
Tauranga
3173
01 Jun 2021 - current
Shares Allocation #3 Number of Shares: 443
Shareholder Name Address Period
Willis, Sandra
Individual
Wellsford
0985
01 Jun 2021 - current
Milburn, Mark
Individual
Wellsford
0985
26 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Hill, Andrew
Individual
Bayswater
Auckland
0622
14 Feb 2008 - 26 Mar 2021
Location
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Bridget Trustee Limited
Bdo Auckland
Callam Trustee Limited
Bdo Auckland