General information

Lutterworth Investments Limited

Type: NZ Limited Company (Ltd)
9429033717395
New Zealand Business Number
1891330
Company Number
Registered
Company Status

Lutterworth Investments Limited (issued an NZBN of 9429033717395) was incorporated on 14 Dec 2006. 2 addresses are in use by the company: 7 Glory Way, Rd 2, Buckland, Pukekohe, 2677 (type: registered, physical). 4 Greig Place, Pukekohe, Pukekohe had been their physical address, up until 15 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Hunt, Andrew Richard (an individual) located at Rd 2, Buckland, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hunt, Sandra Dawn (an individual) - located at Rd 2, Buckland, Pukekohe. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
7 Glory Way, Rd 2, Buckland, Pukekohe, 2677 Registered & physical & service 15 Aug 2017
Directors
Name and Address Role Period
Andrew Richard Hunt
Rd 2, Buckland, Pukekohe, 2677
Address used since 27 Jul 2017
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2016
Director 14 Dec 2006 - current
Sandra Dawn Hunt
Rd 2, Buckland, Pukekohe, 2677
Address used since 24 Jul 2017
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2016
Director 14 Dec 2006 - current
Addresses
Previous address Type Period
4 Greig Place, Pukekohe, Pukekohe, 2120 Physical & registered 09 Aug 2016 - 15 Aug 2017
53 Merriman Place, Pyes Pa, Tauranga, 3112 Registered & physical 20 Aug 2012 - 09 Aug 2016
20 Trelawn Place, Cockle Bay, Auckland, 2014 Registered & physical 07 Sep 2011 - 20 Aug 2012
20 Trelawn Place, Cockle Bay, Manukau 2014 Physical & registered 09 Sep 2009 - 07 Sep 2011
20 Trelawn Place, Howick, Auckland Physical & registered 14 Dec 2006 - 09 Sep 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hunt, Andrew Richard
Individual
Rd 2, Buckland
Pukekohe
2677
14 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hunt, Sandra Dawn
Individual
Rd 2, Buckland
Pukekohe
2677
14 Dec 2006 - current
Location
Companies nearby