General information
Luggate Investments Limited
Type: NZ Limited Company (Ltd)9429035946816
New Zealand Business Number
1322384
Company Number
Registered
Company Status
Luggate Investments Limited (issued a business number of 9429035946816) was launched on 04 Jun 2003. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up until 28 Apr 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Double Hill Holdings Limited (an entity) located at Timaru postcode 7910. Our information was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical & service | 28 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Arnold Linton
Highfield, Timaru, 7910
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - current |
|
Christine Anne Mcmillan Linton
Highfield, Timaru, 7910
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
|
Christopher John Stark
Timaru, 7910
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 19 Nov 2014 |
|
Norman Euan Donald
Rd 5, Rotorua, 3076
Address used since 26 Mar 2010 |
Director | 04 Jun 2003 - 06 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 06 Apr 2010 - 28 Apr 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 04 Jun 2003 - 06 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Double Hill Holdings Limited Shareholder NZBN: 9429031846844 Entity (NZ Limited Company) |
Timaru 7910 |
13 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Double Hill Holdings Limited Shareholder NZBN: 9429031846844 Company Number: 136078 Entity |
08 Jun 2010 - 13 Apr 2018 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
04 Jun 2003 - 05 May 2015 | |
|
Double Hill Holdings Limited Shareholder NZBN: 9429031846844 Company Number: 136078 Entity |
08 Jun 2010 - 13 Apr 2018 | |
|
The Trough Limited Shareholder NZBN: 9429031846844 Company Number: 136078 Entity |
08 Jun 2010 - 13 Apr 2018 | |
|
Donald, Norman Euan Individual |
Rd 5 Rotorua 3076 |
04 Jun 2003 - 26 Mar 2010 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
04 Jun 2003 - 05 May 2015 | |
|
Aorangi Securities Limited (in Stat Mgmt) Shareholder NZBN: 9429031846844 Company Number: 136078 Entity |
Timaru 7910 |
08 Jun 2010 - 13 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Double Hill Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 136078 |
| Country of origin | NZ |
| Address |
39 George Street Timaru 7910 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |