General information
Luberon Nominees Limited
Type: NZ Limited Company (Ltd)9429033690865
New Zealand Business Number
1895424
Company Number
Registered
Company Status
Luberon Nominees Limited (issued a business number of 9429033690865) was started on 13 Dec 2006. 9 addresess are currently in use by the company: 120 Escott Road, Rd 4, Dairy Flat, 0794 (type: registered, service). 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (66.67% of shares), namely:
Murphy, Caragh Elisabeth (an individual) located at Rd 4, Dairy Flat postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Murphy, Peter James (an individual) - located at Rd 4, Dairy Flat. The Businesscheck data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Arthur Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 13 Dec 2006 |
| 26 Arthur Street, Freemans Bay, Auckland 1011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Dec 2006 |
| 120 Escott Road, Rd 4, Dairy Flat, 0794 | Records & shareregister | 02 Apr 2025 |
| 120 Escott Road, Rd 4, Dairy Flat, 0794 | Registered & service | 10 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Murphy
Rd 4, Dairy Flat, 0794
Address used since 02 Apr 2025
Freemans Bay, Auckland, 1011
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - current |
|
Gregory Mark Dragicevich
Rd 1, Raglan, 3295
Address used since 02 Apr 2025
Hauraki, Auckland, 0622
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - current |
|
Caragh Elisabeth Murphy
Rd 4, Dairy Flat, 0794
Address used since 21 May 2023 |
Director | 21 May 2023 - current |
|
Christine Hillegonda Murphy
Freemans Bay, Auckland, 1011
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 21 May 2023 |
|
Philip Lance De Lisle
Devonport, Auckland, 0624
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 26 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 120 Escott Road, Rd 4, Dairy Flat, 0794 | Registered & service | 10 Apr 2025 |
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Caragh Elisabeth Individual |
Rd 4 Dairy Flat 0794 |
29 May 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Peter James Individual |
Rd 4 Dairy Flat 0794 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Christine Hillegonda Individual |
Freemans Bay Auckland |
13 Dec 2006 - 29 May 2023 |
|
De Lisle, Philip Lance Individual |
Devonport Auckland |
13 Dec 2006 - 27 Jun 2010 |
Location
Companies nearby
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Twin Luck Ptc Limited 26 Arthur Street |
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|
Marsheri Investments Limited 26 Arthur Street |
|
Penguin Nominees Limited 26 Arthur Street |
|
Siena Consultants Limited 26 Arthur Street |
|
Founders Capital Limited 26 Arthur Street |