General information

Lugano Holdings Limited

Type: NZ Limited Company (Ltd)
9429035547877
New Zealand Business Number
1481570
Company Number
Registered
Company Status

Lugano Holdings Limited (NZBN 9429035547877) was incorporated on 10 Feb 2004. 2 addresses are currently in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their registered address, up to 12 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Dickson, Euan John (an individual) located at Blenheim, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dickson, Kaye Maree (an individual) - located at Blenheim, Blenheim. Our information was last updated on 26 Apr 2024.

Current address Type Used since
178 Middle Renwick Road, Springlands, Blenheim, 7201 Registered & physical & service 12 Aug 2021
Directors
Name and Address Role Period
Euan John Dickson
Blenheim, Blenheim, 7201
Address used since 01 Oct 2020
Blenheim, 7201
Address used since 30 Oct 2015
Director 10 Feb 2004 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Registered & physical 10 Feb 2004 - 12 Aug 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dickson, Euan John
Individual
Blenheim
Blenheim
7201
10 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dickson, Kaye Maree
Individual
Blenheim
Blenheim
7201
10 Feb 2004 - current
Location
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