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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Willis, Sandra Individual |
Wellsford 0985 |
01 Jun 2021 - current |
Milburn, Mark Individual |
Wellsford 0985 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Andrew Individual |
Bayswater Auckland 0622 |
14 Feb 2008 - 26 Mar 2021 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |