General information
Lusty & Blundell Limited
Type: NZ Limited Company (Ltd)9429039579492
New Zealand Business Number
353316
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description
Lusty & Blundell Limited (issued an NZ business identifier of 9429039579492) was registered on 14 Jul 1987. 8 addresess are currently in use by the company: 38 Tawa Drive, Albany, Auckland, 0632 (type: delivery, postal). 75 Ellice Road, Glenfield, Auckland had been their registered address, up until 04 Jul 2007. 442500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 442500 shares (100% of shares), namely:
Lusty and Blundell Holdings 2021 Limited (an entity) located at Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland postcode 0622. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the category the Australian Bureau of Statistics issued to Lusty & Blundell Limited. The Businesscheck database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Tawa Drive, Albany, Auckland | Records & other (Address for Records) | 27 Jun 2007 |
| 38 Tawa Drive, Albany, Auckland | Physical & registered & service | 04 Jul 2007 |
| Private Bag 93520, Takapuna, Auckland, 0740 | Postal | 26 Jun 2019 |
| 38 Tawa Drive, Albany, Auckland, 0632 | Office & delivery | 26 Jun 2019 |
Contact info
64 09 4158303
Phone (Phone)
phils@lusty-blundell.co.nz
Email
lusty-blundell.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Lawrence Maher
Ellerslie, Auckland, 1051
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Mark Jonathan Milburn
Wellsford, 0985
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Aileen Beryl Lusty
Stillwater, Auckland, 0993
Address used since 28 Jun 2016 |
Director | 04 Mar 1992 - 31 May 2021 |
|
Warwick James Roland Browne
Newmarket, Auckland, 1052
Address used since 28 Jun 2016 |
Director | 30 Apr 2004 - 31 May 2021 |
|
Kim Mcdell
Rd 6, Warkworth, 0986
Address used since 04 Jun 2012 |
Director | 28 Oct 2010 - 31 May 2021 |
|
Ronald Hunt Lusty
Golden Crest Manors, Nerang, Queensland 4211,
Address used since 01 Jan 2008 |
Director | 30 Apr 2004 - 05 Aug 2020 |
|
Robert Harry Matthew
Waikanae Beach, Waikanae, 5036
Address used since 01 Jul 2012 |
Director | 13 Mar 2001 - 03 Apr 2018 |
|
Kenneth Richard Lusty
Stillwater, Auckland,
Address used since 04 Mar 1992 |
Director | 04 Mar 1992 - 06 Apr 2010 |
|
Stuart Marshall Hay
R D 3, Albany,
Address used since 04 Mar 1992 |
Director | 04 Mar 1992 - 23 Sep 2004 |
|
Neilson Murdoch Harris
Takapuna, Auckland,
Address used since 04 Mar 1992 |
Director | 04 Mar 1992 - 31 Mar 2004 |
|
Michael Neilson Harris
Takapuna, Auckland,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 23 Mar 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38 Tawa Drive, Albany, Auckland, 0632 | Office & delivery | 26 Jun 2019 |
| 38 Tawa Drive, Albany, Auckland, 0632 | Delivery | 26 Jun 2023 |
Principal place of activity
| 38 Tawa Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 75 Ellice Road, Glenfield, Auckland | Registered | 30 Apr 1996 - 04 Jul 2007 |
| 121 Wairau Rd, Takapuna, Auckland | Registered | 20 Feb 1992 - 30 Apr 1996 |
Financial Data
Financial info
442500
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 442500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty And Blundell Holdings 2021 Limited Shareholder NZBN: 9429032904086 Entity (NZ Limited Company) |
Level 10, Bdo Tower, 19 Como Street Takapuna, Auckland 0622 |
04 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Aileen Beryl Individual |
Stillwater Auckland |
14 Jul 1987 - 04 Jun 2021 |
|
Browne, Warwick James Roland Individual |
Newmarket Auckland |
14 Jul 1987 - 04 Jun 2021 |
|
Matthew, Robert Harry Individual |
Waikanae Beach Waikanae 5036 |
01 Jul 2004 - 26 Jun 2019 |
|
Lusty, Kenneth Richard Individual |
Stillwater Auckland |
14 Jul 1987 - 24 Jun 2009 |
|
Lusty, Kenneth Richard Individual |
Stillwater Auckland |
14 Jul 1987 - 24 Jun 2009 |
|
Browne, Warwick James Roland Individual |
Newmarket Auckland |
14 Jul 1987 - 04 Jun 2021 |
|
Davis, Erin Louise Individual |
Stillwater Rd3, Auckland 1462 |
24 Nov 2004 - 04 Jun 2021 |
|
Lusty, Aileen Beryl Individual |
Stillwater Auckland |
14 Jul 1987 - 04 Jun 2021 |
|
Lusty, Ronald Hunt Individual |
Golden Crest Manors Nerang, Queensland, Australia |
01 Jul 2004 - 04 Jun 2021 |
|
Lusty, Ronald Hunt Individual |
Golden Crest Manors Nerang, Queensland, Australia |
01 Jul 2004 - 04 Jun 2021 |
|
Lusty, Andrew Wilson Individual |
Stillwater Auckland |
14 Jul 1987 - 27 Jun 2010 |
|
Browne, Warwick James Roland Individual |
Newmarket Auckland |
14 Jul 1987 - 04 Jun 2021 |
|
Lusty, Aileen Beryl Individual |
Stillwater Auckland |
14 Jul 1987 - 04 Jun 2021 |
|
Short, David Gould Russell Individual |
Stillwater Auckland |
14 Jul 1987 - 27 Jun 2010 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland |
14 Jul 1987 - 01 Jul 2004 |
|
Harris, Michael Neilson Individual |
Takapuna Auckland |
14 Jul 1987 - 01 Jul 2004 |
|
Hay, Stuart Marshall Individual |
R D 3 Albany |
14 Jul 1987 - 01 Jul 2004 |
Ultimate Holding Company
| Effective Date | 30 May 2021 |
| Name | Lusty And Blundell Holdings 2021 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2095729 |
| Country of origin | NZ |
| Address |
B D O Auckland Level 10, Bdo Tower, 19 Como Street Takapuna, Auckland 0622 |
Location
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|
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|
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|
North Shore Wine And Food Society Incorporated 42 Tawa Drive |
|
Prostate Cancer Foundation Of New Zealand Incorporated Suite B |
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