Luplau Properties Limited
Type: NZ Limited Company (Ltd)Luplau Properties Limited (issued an NZ business identifier of 9429038343865) was registered on 16 Apr 1996. 4 addresses are currently in use by the company: 795 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical). 14 Luplau Cres, Howick had been their registered address, up until 24 Jul 2015. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Mcgehan, Kevin John (an individual) located at Botany Downs, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Mcgehan, Brett Leonard (an individual) - located at Gooseberry Hill, Perth 6076, Western Australia. The third group of shareholders, share allocation (70 shares, 70%) belongs to 1 entity, namely:
Mcgehan, Marjorie Dawn, located at Dannemora, Auckland (an individual). Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 795 Chapel Road, Dannemora, Auckland, 2016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jul 2015 |
| 795 Chapel Road, Dannemora, Auckland, 2016 | Registered & physical & service | 24 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Marjorie Dawn Mcgehan
795 Chapel Rd,dannemora, Auckland, 2016
Address used since 21 Apr 2015 |
Director | 16 Apr 1996 - current |
|
Reginald Leonard Mcgehan
Howick,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 07 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 14 Luplau Cres, Howick | Registered | 12 Apr 2000 - 24 Jul 2015 |
| 14 Luplau Cres, Howick | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 14 Luplau Cres, Howick | Physical | 16 Apr 1996 - 24 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgehan, Kevin John Individual |
Botany Downs Auckland 2016 |
21 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgehan, Brett Leonard Individual |
Gooseberry Hill Perth 6076, Western Australia |
16 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgehan, Marjorie Dawn Individual |
Dannemora Auckland 2016 |
16 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Karen Joy Individual |
Melville R D 1 Hamilton 3206 |
16 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgehan, Kevin John Individual |
Perth 6905 Western Australia |
16 Apr 1996 - 13 May 2005 |
|
Mcgehan, Reginald Leonard Individual |
Howick |
16 Apr 1996 - 13 May 2005 |
 |
Appolloni Trustees Limited Apartment A106, 795 Chapel Road |
|
Howick Croquet Club Incorporated A143 |
|
Ijsseldijk Trustee Limited Apartment A394, 795 Chapel Road |
|
Jiali Company Limited 4 Kingsgate Place |
|
Economized Designz Limited 20b Mount Blanc Place |
|
Ms Prosper Limited 14 Aviara Court |