Lupton Properties Limited
Type: NZ Limited Company (Ltd)Lupton Properties Limited (issued a business number of 9429037918422) was registered on 12 Mar 1998. 2 addresses are in use by the company: 1228 Sandspit Road, Rd 2, Warkworth, 0982 (type: registered, physical). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their registered address, up to 07 Dec 2021. Lupton Properties Limited used more names, namely: Paramount Distributors Limited from 12 Mar 1998 to 27 Apr 2012. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Lupton, Barbara Anne Doreen (an individual) located at Rd 2, Warkworth postcode 0982,
Lupton, Alan John (an individual) located at Rd 2, Warkworth postcode 0982,
Harris, John Gordon (an individual) located at Rd 2, Pukekohe postcode 2677. Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1228 Sandspit Road, Rd 2, Warkworth, 0982 | Registered & physical & service | 07 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Lupton
Rd 2, Warkworth, 0982
Address used since 01 Apr 2012 |
Director | 12 Mar 1998 - current |
|
Neil Frederick Harvey
Remuera, Auckland,
Address used since 16 May 2006 |
Director | 12 Mar 1998 - 21 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 | Registered & physical | 08 Dec 2015 - 07 Dec 2021 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 04 Dec 2014 - 08 Dec 2015 |
| Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore | Physical & registered | 09 Oct 2009 - 04 Dec 2014 |
| Level 1, Building 2, 5 Ceres Court, Mairangi Bay | Registered & physical | 23 Jun 2009 - 09 Oct 2009 |
| Property House, 2a Wesley Street, Pukekohe | Registered & physical | 06 Jun 2003 - 23 Jun 2009 |
| C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby, Auckland | Registered | 12 Apr 2000 - 06 Jun 2003 |
| C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby, Auckland | Physical | 13 Mar 1998 - 06 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupton, Barbara Anne Doreen Individual |
Rd 2 Warkworth 0982 |
06 Aug 2014 - current |
|
Lupton, Alan John Individual |
Rd 2 Warkworth 0982 |
06 Aug 2014 - current |
|
Harris, John Gordon Individual |
Rd 2 Pukekohe 2677 |
06 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupton, Alan John Individual |
Rd 2 Warkworth 0982 |
12 Mar 1998 - 06 Aug 2014 |
|
Caliph Consulting Limited Shareholder NZBN: 9429039196514 Company Number: 478207 Entity |
31 May 2004 - 31 May 2004 | |
|
Caliph Consulting Limited Shareholder NZBN: 9429039196514 Company Number: 478207 Entity |
31 May 2004 - 31 May 2004 |
 |
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