Lucofi Carrington Limited
Type: NZ Limited Company (Ltd)Lucofi Carrington Limited (issued a business number of 9429033154091) was launched on 13 Sep 2007. 2 addresses are currently in use by the company: 14 Inlet Views, Bethlehem, Tauranga, 3110 (type: registered, physical). 106B Carmichael Road, Bethlehem, Tauranga had been their registered address, up to 13 Apr 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Walch, Anthony James (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Mckinnon, Claire (an individual) - located at Bethlehem, Tauranga. Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Inlet Views, Bethlehem, Tauranga, 3110 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Mckinnon
Bethlehem, Tauranga, 3110
Address used since 05 Apr 2022
Ellerslie, Auckland, 1051
Address used since 09 Feb 2017 |
Director | 13 Sep 2007 - current |
|
Anthony James Walch
Ellerslie, Auckland, 1051
Address used since 09 Feb 2017 |
Director | 13 Sep 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 106b Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & physical | 02 Jun 2021 - 13 Apr 2022 |
| 24 Ellerslie Park Road, Ellerslie, Auckland, 1051 | Physical & registered | 17 Feb 2017 - 02 Jun 2021 |
| 6 Portofino Point, Karaka, Papakura, 2113 | Registered & physical | 22 Feb 2012 - 17 Feb 2017 |
| 11 Ysabel Crescent, Manurewa, Auckland | Registered & physical | 30 Mar 2009 - 22 Feb 2012 |
| 141 Powderham Street, New Plymouth | Physical & registered | 13 Sep 2007 - 30 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walch, Anthony James Individual |
Ellerslie Auckland 1051 |
13 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Claire Individual |
Bethlehem Tauranga 3110 |
13 Sep 2007 - current |
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