Lupton Land Company Limited
Type: NZ Limited Company (Ltd)Lupton Land Company Limited (issued an NZBN of 9429034656365) was registered on 11 Jul 2005. 4 addresses are in use by the company: 196 Upper Herengawe Road, Rd 2, Waverley, 4592 (type: registered, physical). 162 Upper Herengawe Road, Rd 2, Waverley had been their physical address, up until 15 Nov 2016. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 800 shares (80% of shares), namely:
Lupton, Isaac Andrew (an individual) located at Rd 2, Waverley postcode 4592,
Dallas, David Ross (an individual) located at Westown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Lupton, Isaac Andrew (an individual) - located at Rd 2, Waverley. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Ridgway Street, Wanganui, Wanganui, 4500 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Oct 2013 |
| 196 Upper Herengawe Road, Rd 2, Waverley, 4592 | Registered & physical & service | 15 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Isaac Andrew Lupton
Rd 2, Waverley, 4592
Address used since 07 Nov 2016 |
Director | 11 Jul 2005 - current |
|
Craig Clifford Lupton
Rd 2, Waverley, 4592
Address used since 03 Mar 2011 |
Director | 11 Jul 2005 - 28 Jun 2013 |
|
June Eileen Lupton
Rd 2, Waverley, 4592
Address used since 03 Mar 2011 |
Director | 11 Jul 2005 - 28 Jun 2013 |
|
Matthew Noel Lupton
Waverley,
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 14 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 162 Upper Herengawe Road, Rd 2, Waverley, 4592 | Physical & registered | 14 Oct 2013 - 15 Nov 2016 |
| 50 Mangatangi Road, Rd 2, Waverley, 4592 | Physical & registered | 11 Mar 2011 - 14 Oct 2013 |
| 50 Mangatangi Road, Waverley | Physical & registered | 11 Jul 2005 - 11 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupton, Isaac Andrew Individual |
Rd 2 Waverley 4592 |
11 Jul 2005 - current |
|
Dallas, David Ross Individual |
Westown New Plymouth 4310 |
04 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupton, Isaac Andrew Individual |
Rd 2 Waverley 4592 |
11 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupton, Craig Clifford Individual |
Rd 2 Waverley 4592 |
11 Jul 2005 - 04 Oct 2013 |
|
Lupton, June Eileen Individual |
Rd 2 Waverley 4592 |
11 Jul 2005 - 04 Oct 2013 |
|
Lupton, June Eileen Individual |
Rd 2 Waverley 4592 |
11 Jul 2005 - 04 Oct 2013 |
|
Lupton, Craig Clifford Individual |
Rd 2 Waverley 4592 |
11 Jul 2005 - 04 Oct 2013 |
|
Lupton, Matthew Noel Individual |
Waverley |
11 Jul 2005 - 27 Jun 2010 |
 |
Knighton Road Holdings Limited 20 Weraroa Road |
|
The Universal Life Church Trust Aotearoa 1 Lupton Street |
|
Waverley And District Maternity Home Service Incorporated 29 Weraroa Road |
|
Wanganui Motor Boat Club Incorporated 8 Brassey Street |
|
Te Pataka O Rauru Limited 14 Fookes Street |
|
Te Pataka O Tangaroa Limited 14 Fookes Street |