General information
Lutra Limited
Type: NZ Limited Company (Ltd)9429034359457
New Zealand Business Number
1754414
Company Number
Registered
Company Status
92515095
GST Number
Lutra Limited (NZBN 9429034359457) was launched on 10 Jan 2006. 11 addresess are in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). 66 Wyndham Street, Auckland Central, Auckland had been their registered address, up to 21 Aug 2023. Lutra Limited used more names, namely: H2O Pe Limited from 10 Jan 2006 to 23 May 2017. 99120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99120 shares (100% of shares), namely:
Brillian Apac Pty Ltd (an other) located at Fortitude Valley, Queensland postcode 4006. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Raroa Road, Hutt Central, Lower Hutt, 5010 | Records & other (Address For Share Register) & shareregister | 02 Mar 2017 |
| 10 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 10 Mar 2017 |
| 66 Wyndham Street, Auckland Central, Auckland, 1010 | Records & shareregister | 29 Jun 2023 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Records & shareregister | 10 Aug 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Dufton
East York, Ontario, M4G 1B3
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Brian Beattie
Toronto, Ontario, M4N1N7
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Troy O'connor
Warranwood, Victoria, 3134
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Maseina Ilo Koneferenisi
Riverstone Terraces, Upper Hutt, 5018
Address used since 23 Aug 2021 |
Director | 23 Aug 2021 - 02 Jun 2023 |
|
Shayne Robert Cunis
New Lynn, Auckland, 0600
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - 02 Jun 2023 |
|
Jamie Sinclair
Mairangi Bay, Auckland, 0630
Address used since 09 May 2022 |
Director | 09 May 2022 - 02 Jun 2023 |
|
Rebecca Nadine Chenery
Greenlane, Auckland, 1061
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - 01 Jul 2022 |
|
Jason Frederick Colton
Strathmore Park, Wellington, 6022
Address used since 11 Jan 2021
Martinborough, Martinborough, 5711
Address used since 24 May 2012 |
Director | 10 Jan 2006 - 23 Aug 2021 |
|
Shane Alan Morgan
Papatoetoe, Auckland, 2025
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - 13 Aug 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Records & shareregister | 10 Aug 2023 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Jul 2023 - 21 Aug 2023 |
| 55 Cuba Street, Petone, Lower Hutt, 5012 | Physical & registered | 09 Jun 2014 - 10 Mar 2017 |
| Level 1, 4 Kitchener Street, Martinborough, 5711 | Physical & registered | 06 Aug 2010 - 09 Jun 2014 |
| Level 2, 46-50 Bloomfield Terrace, Lower Hutt | Physical & registered | 02 Aug 2006 - 06 Aug 2010 |
| 5, 68 Hill Street, Thorndon, Wellington | Physical & registered | 23 Feb 2006 - 02 Aug 2006 |
| 3f 7 Emily Place, Cbd, Auckland | Registered & physical | 10 Jan 2006 - 23 Feb 2006 |
Financial Data
Financial info
99120
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99120
| Shareholder Name | Address | Period |
|---|---|---|
|
Brillian Apac Pty Ltd Other (Other) |
Fortitude Valley Queensland 4006 |
19 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spear, Timothy Howard Alexander Individual |
The Brook Nelson 7010 |
16 Jul 2015 - 24 Jul 2018 |
|
Colton, Joanna Louise Individual |
Strathmore Park Wellington 6022 |
31 May 2007 - 19 Jun 2023 |
|
Colton, Joanna Louise Individual |
Strathmore Park Wellington 6022 |
31 May 2007 - 19 Jun 2023 |
|
Church, Jonathan Raymond Individual |
Riverstone Terraces Upper Hutt 5018 |
12 May 2014 - 19 Jun 2023 |
|
Colton, Jason Frederick Individual |
Strathmore Park Wellington 6022 |
10 Jan 2006 - 19 Jun 2023 |
|
Laidlow, Jennifer Haden Individual |
Silverstream Upper Hutt 5019 |
08 Jan 2019 - 19 Jun 2023 |
|
Watercare Services Limited Shareholder NZBN: 9429039071552 Company Number: 519049 Entity |
Remuera Auckland 1050 |
04 Feb 2020 - 19 Jun 2023 |
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Company Number: 5491187 Entity |
119-123 Featherston Street Wellington 6011 |
29 May 2015 - 19 Jun 2023 |
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Company Number: 5491187 Entity |
119-123 Featherston Street Wellington 6011 |
29 May 2015 - 19 Jun 2023 |
|
Martin, Julianne Kate Individual |
Whanganui Whanganui 4500 |
12 May 2014 - 19 Jun 2023 |
|
Martin, Julianne Kate Individual |
Whanganui Whanganui 4500 |
12 May 2014 - 19 Jun 2023 |
|
Martin, Julianne Kate Individual |
Whanganui Whanganui 4500 |
12 May 2014 - 19 Jun 2023 |
|
Church, Jonathan Raymond Individual |
Riverstone Terraces Upper Hutt 5018 |
12 May 2014 - 19 Jun 2023 |
|
Church, Jonathan Raymond Individual |
Riverstone Terraces Upper Hutt 5018 |
12 May 2014 - 19 Jun 2023 |
|
Colton, Joanna Louise Individual |
Martinborough Martinborough 5711 |
31 May 2007 - 19 Jun 2023 |
|
Colton, Joanna Louise Individual |
Strathmore Park Wellington 6022 |
31 May 2007 - 19 Jun 2023 |
|
Colton, Joanna Louise Individual |
Strathmore Park Wellington 6022 |
31 May 2007 - 19 Jun 2023 |
|
Laidlow, Jennifer Haden Individual |
Silverstream Upper Hutt 5019 |
08 Jan 2019 - 19 Jun 2023 |
|
Laidlow, Jennifer Haden Individual |
Silverstream Upper Hutt 5019 |
08 Jan 2019 - 19 Jun 2023 |
|
Colton, Jason Frederick Individual |
Martinborough Martinborough 5711 |
10 Jan 2006 - 19 Jun 2023 |
|
Colton, Jason Frederick Individual |
Martinborough Martinborough 5711 |
10 Jan 2006 - 19 Jun 2023 |
|
Colton, Jason Frederick Individual |
Strathmore Park Wellington 6022 |
10 Jan 2006 - 19 Jun 2023 |
|
Colton, Jason Frederick Individual |
Strathmore Park Wellington 6022 |
10 Jan 2006 - 19 Jun 2023 |
|
Laidlow, Christopher Individual |
Silverstream Upper Hutt 5019 |
24 Jul 2018 - 19 Jun 2023 |
|
Laidlow, Christopher Individual |
Silverstream Upper Hutt 5019 |
24 Jul 2018 - 19 Jun 2023 |
|
Laidlow, Christopher Individual |
Silverstream Upper Hutt 5019 |
24 Jul 2018 - 19 Jun 2023 |
|
Laidlow, Christopher Individual |
Silverstream Upper Hutt 5019 |
24 Jul 2018 - 19 Jun 2023 |
|
Rowse Law Trustees Limited Shareholder NZBN: 9429035802211 Company Number: 1383103 Entity |
31 May 2007 - 29 May 2015 | |
|
Rowse Law Trustees Limited Shareholder NZBN: 9429035802211 Company Number: 1383103 Entity |
31 May 2007 - 29 May 2015 |
Location
Companies nearby
 |
It Works Limited 10 Raroa Road |
|
Hutt Valley Irish Society Incorporated 12 Raroa Road |
|
It Ventures.com Limited 8 Raroa Road |
|
Taita Bakery & Coffee Shop Limited 8 Raroa Road |
|
Tile Shop Wellington Limited 8 Raroa Road |
|
Tuki Properties Limited 8 Raroa Road |