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LUGTON & LLOYD LIMITED

● Registered
NZBN 9429040144337 · NZ Company No. 177673 · NZ Limited Company · Incorporated 5 Feb 1954

Lugton & Lloyd Limited was incorporated on 5 February 1954 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26435 days.

Overview

NZ Business Number
9429040144337
Company Number
177673
Company Name
LUGTON & LLOYD LIMITED
Previously Known As
LUGTON & MILL LIMITED
before 5 December 1955, Monday
Entity Type
NZ Limited Company
Date of Incorporation
5 February 1954 (Friday)
Status
Registered
Status History
Registered as of 5 February 1954 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Kpmg
10th Floor Kpmg Centre
85 Alexandra Street, Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Kpmg
10th Floor Kpmg Centre
85 Alexandra Street, Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 18 March 1998
    Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
  2. From 18 March 1998 to 16 June 2008
    K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Address for Service

  1. From 1 July 1997 to 16 June 2008
    K P M G, 11th Floor K P M G, 85 Alexandra Street, Hamilton
  2. From 1 July 1997 to 1 July 1997
    K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Address for Records

  1. From 8 August 2002 to 8 August 2002
    K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Company Directors

2 listed
RL
Rodney Darrall LUGTON
Appointed 8 Mar 1990 · 7 Clements Crescent, Hamilton, NZ, 3210
RL
Rosemary Margaret LUGTON
Appointed 8 Mar 1990 · 7 Clements Crescent, Hamilton, NZ, 3210

Company Shareholders

4 share parcels · 48,000 shares total

Share allocation 1
16,024 shares (33.38%)
Rodney Darrall LUGTON
7 Clements Crescent, Hamilton
Share allocation 2
100 shares (0.21%)
Rosemary Margaret LUGTON
7 Clements Crescent, Hamilton
Share allocation 3
16,000 shares (33.33%)
R D LUGTON
7 Clements Crescent, Hamilton
A V STEELE
P O Box 929, Hamilton
Share allocation 4
15,876 shares (33.08%)
Rosemary Margaret LUGTON
7 Clements Crescent, Hamilton 3210
Rodney Darrall LUGTON
7 Clements Crescent, Hamilton 3210