Luberon Funds Management Limited
Type: NZ Limited Company (Ltd)Luberon Funds Management Limited (issued a business number of 9429034190029) was started on 06 Apr 2006. 2 addresses are in use by the company: 337 Te Mata Road, Rd 12, Havelock North, 4294 (type: registered, physical). Flat 1, 36A Church Street, Devonport, Auckland had been their physical address, up until 30 Mar 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Taylor, Michael David James (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Taylor, Jacqueline Kim (an individual) - located at Rd 12, Havelock North. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 337 Te Mata Road, Rd 12, Havelock North, 4294 | Registered & physical & service | 30 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Kim Taylor
Rd 12, Havelock North, 4294
Address used since 14 Jan 2016 |
Director | 06 Apr 2006 - current |
|
Michael David James Taylor
Havelock North, Havelock North, 4130
Address used since 16 Jul 2020
Rd 12, Havelock North, 4294
Address used since 14 Jan 2016 |
Director | 06 Apr 2006 - current |
| Flat 1, 36a Church Street , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 36a Church Street, Devonport, Auckland, 0624 | Physical & registered | 05 Apr 2012 - 30 Mar 2016 |
| 24 Birchfield Road, Hauraki, North Shore | Physical & registered | 27 Aug 2007 - 05 Apr 2012 |
| 5/7-9 Haydon Street, Freemans Bay, Auckland | Physical & registered | 06 Apr 2006 - 27 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Michael David James Individual |
Havelock North Havelock North 4130 |
20 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jacqueline Kim Individual |
Rd 12 Havelock North 4294 |
20 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Michael David James Individual |
Freemans Bay Auckland |
06 Apr 2006 - 27 Jun 2010 |
|
Taylor, Jacqueline Kim Individual |
Freemans Bay Auckland |
06 Apr 2006 - 27 Jun 2010 |
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