Lugton's Limited (New Zealand Business Number 9429038815027) was started on 03 Aug 1993. 2 addresses are in use by the company: 1010 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 08 Mar 2011. Lugton's Limited used other aliases, namely: Lugton Laurence & Associates Limited from 03 Aug 1993 to 05 Apr 2017. 10000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 1500 shares (15% of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Lugton, Simon David C-Class (an individual) located at Fairfield, Hamilton postcode 3214. In the second group, a total of 2 shareholders hold 10% of all shares (1000 shares); it includes
Eth (Lugton) Trustees Limited (an entity) - located at 19 Knox Street, Hamilton,
Lugton, Claire Louise C-Class (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allotment (3500 shares, 35%) belongs to 2 entities, namely:
Nks Trustees Limited, located at New Plymouth (an entity),
Lugton, Simon David B-Class, located at Fairfield, Hamilton (an individual). Businesscheck's information was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
1010 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service & registered | 08 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
David Bruce Lugton
Hamilton, 3204
Address used since 26 Feb 2016 |
Director | 03 Aug 1993 - current |
Simon David Lugton
Fairfield, Hamilton, 3214
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
Kevin John Laurence
Rototuna, Hamilton,
Address used since 20 Nov 2007 |
Director | 03 Aug 1993 - 27 Feb 2013 |
Previous address | Type | Period |
---|---|---|
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 16 Jun 2008 - 08 Mar 2011 |
1000 Victoria Street, Hamilton | Registered | 17 Jun 1997 - 08 Mar 2011 |
Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Str3et, Hamilton | Physical | 17 Jun 1997 - 16 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
02 Feb 2011 - current |
Lugton, Simon David C-class Individual |
Fairfield Hamilton 3214 |
26 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Eth (lugton) Trustees Limited Shareholder NZBN: 9429047945623 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
15 Jul 2020 - current |
Lugton, Claire Louise C-class Individual |
St Heliers Auckland 1071 |
26 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
02 Feb 2011 - current |
Lugton, Simon David B-class Individual |
Fairfield Hamilton 3214 |
27 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lugton, David Bruce B-class Individual |
Hamilton |
02 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lugton, David Bruce C-class Individual |
Hamilton Lake Hamilton 3204 |
26 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lugton, David Bruce Individual |
Hamilton |
03 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Lugton, David Bruce Individual |
Hamilton |
03 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Lugton, Claire Louise B-class Individual |
St Heliers Auckland 1071 |
24 May 2011 - 11 Dec 2020 |
Lugton, Claire Louise B-class Individual |
St Heliers Auckland 1071 |
24 May 2011 - 11 Dec 2020 |
Lugton, Claire Louise B-class Individual |
St Heliers Auckland 1071 |
24 May 2011 - 11 Dec 2020 |
Park, Johanna Tineke B-class Individual |
Claudelands Hamilton 3214 |
19 Apr 2013 - 15 Jul 2020 |
Park, Johanna Tineke B-class Individual |
Claudelands Hamilton 3214 |
19 Apr 2013 - 15 Jul 2020 |
Laurence, Kevin John C-class Individual |
Rototuna Hamilton |
02 Feb 2006 - 27 Feb 2013 |
Park, Johanna Tineke C-class Individual |
Claudelands Hamilton 3214 |
19 Apr 2013 - 15 Jul 2020 |
Laurence, Gail Ann C-class Individual |
Rototuna Hamilton |
02 Feb 2006 - 27 Feb 2013 |
Lugton, Claire Louise B-class Individual |
St Heliers Auckland 1071 |
24 May 2011 - 11 Dec 2020 |
Lugton, Claire Louise B-class Individual |
St Heliers Auckland 1071 |
24 May 2011 - 11 Dec 2020 |
Park, Johanna Tineke B-class Individual |
Claudelands Hamilton 3214 |
19 Apr 2013 - 15 Jul 2020 |
Laurence, Kevin John Individual |
Rototuna Hamilton |
03 Aug 1993 - 27 Feb 2013 |
Clarke, Simon John B-class Individual |
Mt Victoria Wellington |
27 Feb 2009 - 02 Feb 2011 |
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