General information
Lustang Holdings Limited
Type: NZ Limited Company (Ltd)9429036301706
New Zealand Business Number
1244696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Lustang Holdings Limited (issued an NZBN of 9429036301706) was incorporated on 02 Oct 2002. 3 addresses are in use by the company: Po Box 9365, Marion Square, Wellington, 6141 (type: postal, registered). 4000 shares are allocated to 20 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 200 shares (5 per cent of shares), namely:
Mciver, Andrew Francis (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (200 shares); it includes
Signal, Joshua Lyall (an individual) - located at Churton Park, Wellington. The next group of shareholders, share allotment (200 shares, 5%) belongs to 1 entity, namely:
Rogers, Isaac Marshall, located at Ngaio, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Lustang Holdings Limited. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Bharat Terrace, Broadmeadows, Wellington, 6035 | Physical & registered & service | 02 Oct 2002 |
| Po Box 9365, Marion Square, Wellington, 6141 | Postal | 04 Jun 2019 |
Contact info
64 21 988555
Phone (Phone)
mark.ireland@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Ireland
Broadmeadows, Wellington, 6035
Address used since 02 Oct 2002 |
Director | 02 Oct 2002 - current |
|
Damien Richard O'callaghan
Tawa, Wellington, 5028
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - current |
|
John Grant Bannister Signal
Churton Park, Wellington, 6037
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - current |
|
Paul James Gibson
Aotea, Porirua, 5024
Address used since 09 Oct 2014 |
Director | 02 Oct 2002 - 11 Feb 2017 |
|
Dale Roy Farrow
Tawa, Wellington, 5028
Address used since 01 Jan 2011 |
Director | 01 Jan 2006 - 24 May 2013 |
|
Jason Lee Irving
Martinborough,
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 07 Aug 2009 |
|
Dayton Matthew Taylor
Belmont Hills, Wellington,
Address used since 01 Apr 2004 |
Director | 02 Oct 2002 - 03 Oct 2006 |
|
Dale Roy Farrow
Hataitai, Wellington,
Address used since 01 Sep 2003 |
Director | 02 Oct 2002 - 18 Feb 2005 |
|
Paul William Dow
Island Bay, Wellington, New Zealand,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 31 Dec 2003 |
|
Stephen John Tuttiett
Palmerston North,
Address used since 02 Oct 2002 |
Director | 02 Oct 2002 - 26 Nov 2003 |
Addresses
Principal place of activity
| 11 Bharat Terrace , Broadmeadows , Wellington , 6035 |
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Andrew Francis Individual |
Khandallah Wellington 6035 |
21 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Joshua Lyall Individual |
Churton Park Wellington 6037 |
14 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Isaac Marshall Individual |
Ngaio Wellington 6035 |
19 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Mark David Individual |
Broadmeadows Wellington 6035 |
02 Oct 2002 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Probert, Simon Individual |
Belmont Auckland 0622 |
14 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Johnnie William Individual |
Silverstream Upper Hutt 5019 |
21 Jun 2017 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, James Individual |
Shannon Shannon 4821 |
03 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcussen, Dean Graeme Individual |
Rd 1 Takaka 7183 |
20 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Damien Richard Individual |
Tawa Wellington 5028 |
18 Jul 2012 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Andrew Michael Individual |
Waihi Beach 3611 |
09 Jan 2005 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Steven Gregory Individual |
Khandallah Wellington 6035 |
20 Apr 2016 - current |
Shares Allocation #12 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodard, Andrew Mark Individual |
Whitby Porirua 5024 |
20 Apr 2016 - current |
Shares Allocation #13 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohlson-o'callaghan, Kalani Richard Individual |
Tawa Wellington 5028 |
07 May 2016 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Joseph Kelly Pae Individual |
Tawa Wellington 5028 |
21 Jun 2017 - current |
Shares Allocation #15 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, John Grant Bannister Individual |
Churton Park Wellington 6037 |
01 May 2019 - current |
Shares Allocation #16 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Apse, Christopher Charles Individual |
Churton Park Wellington 6037 |
21 Feb 2019 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Kyle Jonathan Individual |
Normandale Lower Hutt 5010 |
14 Jan 2019 - current |
Shares Allocation #18 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrell, Martin John Individual |
Rd 4 Taupo 3384 |
14 Jan 2019 - current |
Shares Allocation #19 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramson, Andrew David Individual |
Feilding Feilding 4702 |
14 Jan 2019 - current |
Shares Allocation #20 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaney, Mark Edward Individual |
Tawa Wellington 5028 |
31 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuttiett, Stephen John Individual |
Palmerston North |
02 Oct 2002 - 02 Aug 2004 |
|
Moore, Matthew Deane Individual |
Millers Point Sydney, Nsw 2000 |
14 Jan 2019 - 21 Oct 2023 |
|
Roberston, Ian Neil Individual |
Johnsonville Wellington 6037 |
18 Jul 2012 - 20 May 2023 |
|
Martin, Anthony Patrick Individual |
Wilton Wellington 6012 |
18 Jul 2012 - 19 Apr 2016 |
|
Newton, Jonathan Mark Individual |
Tawa Wellington 5028 |
18 Jul 2012 - 31 Jul 2019 |
|
Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 Entity |
Belmont Auckland 0622 |
19 Apr 2016 - 14 Jun 2022 |
|
Farrow, Dale Roy Individual |
Tawa Wellington 5028 |
02 Oct 2002 - 19 Apr 2016 |
|
Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 Entity |
Narrow Neck Auckland 0622 |
19 Apr 2016 - 14 Jun 2022 |
|
Gibson, Paul James Individual |
Aotea Porirua 5024 |
02 Oct 2002 - 08 Oct 2019 |
|
Walker, David John Individual |
Northcote Point Auckland 0627 |
30 Sep 2009 - 06 Jun 2018 |
|
Irving, Jason Lee Individual |
Martinborough |
19 Dec 2006 - 02 Jun 2011 |
|
Taylor, Dayton Matthew Individual |
Belmont Hills Wellington |
02 Oct 2002 - 01 Aug 2005 |
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