businesscheck.co.nz / a-z index / l / lu
General information

Lugton & Lloyd Limited

Type: NZ Limited Company (Ltd)
9429040144337
New Zealand Business Number
177673
Company Number
Registered
Company Status

Lugton & Lloyd Limited (issued a business number of 9429040144337) was incorporated on 05 Feb 1954. 2 addresses are currently in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: registered, physical). K P M G, 11Th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton had been their registered address, up to 16 Jun 2008. Lugton & Lloyd Limited used more aliases, namely: Lugton & Mill Limited from 05 Feb 1954 to 05 Dec 1955. 48000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 15876 shares (33.08 per cent of shares), namely:
Lugton, Rodney Darrall (an individual) located at Hamilton 3210,
Lugton, Rosemary Margaret (an individual) located at Hamilton 3210. In the second group, a total of 1 shareholder holds 0.21 per cent of all shares (exactly 100 shares); it includes
Lugton, Rosemary Margaret (an individual) - located at Hamilton. Moving on to the next group of shareholders, share allocation (16024 shares, 33.38%) belongs to 1 entity, namely:
Lugton, Rodney Darrall, located at Hamilton (an individual). Businesscheck's data was updated on 30 Apr 2024.

Current address Type Used since
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical & service 16 Jun 2008
Last updated:
Directors
Name and Address Role Period
Rodney Darrall Lugton
Hamilton, 3210
Address used since 27 Apr 2016
Director 08 Mar 1990 - current
Rosemary Margaret Lugton
Hamilton, 3210
Address used since 27 Apr 2016
Director 08 Mar 1990 - current
Richard Bruce Lugton
Hamilton,
Address used since 08 Mar 1990
Director 08 Mar 1990 - 14 Feb 1998
Addresses
Previous address Type Period
K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 18 Mar 1998 - 16 Jun 2008
Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 01 Jul 1997 - 18 Mar 1998
K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
48000
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15876
Shareholder Name Address Period
Lugton, Rodney Darrall
Individual 		Hamilton 3210
 12 May 2010 - current
Lugton, Rosemary Margaret
Individual 		Hamilton 3210
 12 May 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lugton, Rosemary Margaret
Individual 		Hamilton
 05 Feb 1954 - current
Shares Allocation #3 Number of Shares: 16024
Shareholder Name Address Period
Lugton, Rodney Darrall
Individual 		Hamilton
 05 Feb 1954 - current
Shares Allocation #4 Number of Shares: 16000
Shareholder Name Address Period
Lugton, R D
Individual 		Hamilton
 05 Feb 1954 - current
Steele, A V
Individual 		Hamilton
 05 Feb 1954 - current
Location
Companies nearby
Dunstan Nutrition Limited
Kpmg
Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street
Mori International New Zealand Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street