General information

Lupton Engineering Limited

Type: NZ Limited Company (Ltd)
9429036119103
New Zealand Business Number
1277638
Company Number
Registered
Company Status

Lupton Engineering Limited (issued an NZBN of 9429036119103) was started on 26 Feb 2003. 2 addresses are in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (type: registered, physical). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, up to 30 Aug 2010. 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 19990 shares (99.95% of shares), namely:
Wfm Trustees Limited (an entity) located at 93 Maniapoto Street, Otorohanga, Null postcode 3900,
Lupton, Kylie Anne (an individual) located at Otorohanga,
Lupton, Gavin Thomas (an individual) located at Otorohanga. In the second group, a total of 1 shareholder holds 0.03% of all shares (5 shares); it includes
Lupton, Gavin Thomas (an individual) - located at Otorohanga. The 3rd group of shareholders, share allocation (5 shares, 0.03%) belongs to 1 entity, namely:
Lupton, Kylie Anne, located at Otorohanga (an individual). Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 Registered & physical & service 30 Aug 2010
Directors
Name and Address Role Period
Gavin Thomas Lupton
Rd 5, Otorohanga, 3975
Address used since 20 Aug 2015
Director 26 Feb 2003 - current
Kylie Ann Lupton
R D 5, Otorohanga, 3975
Address used since 20 Aug 2015
Director 09 Nov 2006 - current
Darcy Thomas Lupton
Otorohanga,
Address used since 26 Feb 2003
Director 26 Feb 2003 - 09 Nov 2006
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical 18 Aug 2004 - 30 Aug 2010
F;ett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical 17 Aug 2004 - 18 Aug 2004
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered 17 Aug 2004 - 30 Aug 2010
Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga Registered & physical 26 Feb 2003 - 17 Aug 2004
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19990
Shareholder Name Address Period
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
Null 3900
03 Aug 2011 - current
Lupton, Kylie Anne
Individual
Otorohanga
26 Feb 2003 - current
Lupton, Gavin Thomas
Individual
Otorohanga
26 Feb 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lupton, Gavin Thomas
Individual
Otorohanga
26 Feb 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Lupton, Kylie Anne
Individual
Otorohanga
26 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
26 Feb 2003 - 03 Aug 2011
Lupton, Elizabeth Daphne
Individual
Otorohanga
26 Feb 2003 - 05 Sep 2005
Lupton, Darcy Thomas
Individual
Otorohanga
26 Feb 2003 - 05 Sep 2005
Lupton, Darcy Thomas
Individual
Otorohanga
26 Feb 2003 - 05 Sep 2005
Lupton, Elizabeth Daphne
Individual
Otorohanga
26 Feb 2003 - 05 Sep 2005
Flett, Alastair Graeme
Individual
Otorohanga
26 Feb 2003 - 05 Sep 2005
Flett, Alastair Graeme
Individual
Otorohanga
26 Feb 2003 - 05 Sep 2005
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
26 Feb 2003 - 03 Aug 2011
Location
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