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Tom And Luke Limited

Type: NZ Limited Company (Ltd)
9429030036086
NZBN
4685379
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
9 Waiu Street
Wainuiomata
Lower Hutt 5014
New Zealand
Physical & registered & service address used since 18 Jun 2014
38555
Lower Hutt 5045
New Zealand
Postal address used since 27 Sep 2021
9 Waiu Street
Wainuiomata
Lower Hutt 5014
New Zealand
Office & delivery address used since 27 Sep 2021

Tom and Luke Limited, a registered company, was registered on 02 Oct 2013. 9429030036086 is the NZBN it was issued. "Health food wholesaling" (business classification F360925) is how the company was categorised. This company has been managed by 8 directors: Alison Jane Barrass - an active director whose contract started on 06 Apr 2020,
Craig John Styris - an active director whose contract started on 06 Apr 2020,
Sarah Jane Sherriff - an active director whose contract started on 10 May 2021,
Richard John Plimmer - an inactive director whose contract started on 23 Dec 2013 and was terminated on 19 May 2023,
Neil Hinton - an inactive director whose contract started on 06 Apr 2020 and was terminated on 19 May 2023.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 38555, Lower Hutt, 5045 (type: postal, office).
Tom and Luke Limited had been using 7 Pretoria Street, Hutt Central, Lower Hutt as their registered address up until 18 Jun 2014.
One entity owns all company shares (exactly 20000000 shares) - Tom and Luke Holdings Ii Limited - located at 5045, Wainuiomata, Lower Hutt.

Addresses

Principal place of activity

9 Waiu Street, Wainuiomata, Lower Hutt, 5014 New Zealand


Previous address

Address #1: 7 Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 02 Oct 2013 to 18 Jun 2014

Contact info
64 4 5646486
26 Nov 2018 Phone
richard@tomandluke.co.nz
Email
info@tomandluke.co.nz
27 Sep 2022 Email
accounts@tomandluke.co.nz
27 Sep 2021 nzbn-reserved-invoice-email-address-purpose
tomandluke.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 20000000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000000
Entity (NZ Limited Company) Tom And Luke Holdings Ii Limited
Shareholder NZBN: 9429051326449
Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Laurence Scott Hataitai
Wellington
6021
New Zealand
Entity Tom And Luke Holdings Limited
Shareholder NZBN: 9429046818607
Company Number: 6871574
Wainuiomata
Lower Hutt
5014
New Zealand
Individual Dorman, Thomas Giles Hataitai
Wellington
6021
New Zealand
Individual Plimmer, Richard John Wainuiomata
Lower Hutt
5014
New Zealand
Individual Du, Terry Avalon
Lower Hutt
5011
New Zealand
Individual Steven, Robert Richmond
Richmond
7020
New Zealand
Director Plimmer, Richard John Wainuiomata
Lower Hutt
5014
New Zealand
Director Plimmer, Richard John Wainuiomata
Lower Hutt
5014
New Zealand
Individual Gordon, Laurence Scott Hataitai
Wellington
6021
New Zealand
Individual Lord, Christopher Richmond
Richmond
7020
New Zealand
Individual Bonetto, Andrea Cintia Roseneath
Wellington
6011
New Zealand
Individual Roper, Diana Marjorie Northland
Wellington
6012
New Zealand
Individual Cooper, Luke Bramwell Avalon
Lower Hutt
5011
New Zealand
Individual Du, Terry Avalon
Lower Hutt
5011
New Zealand

Ultimate Holding Company

30 Jun 2018
Effective Date
Tom And Luke Holdings Limited
Name
Ltd
Type
6871574
Ultimate Holding Company Number
NZ
Country of origin
9 Waiu Street
Wainuiomata
Lower Hutt 5014
New Zealand
Address
Directors

Alison Jane Barrass - Director

Appointment date: 06 Apr 2020

Address: Rd 1, Howick, 2571 New Zealand

Address used since 06 Apr 2020


Craig John Styris - Director

Appointment date: 06 Apr 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Apr 2020


Sarah Jane Sherriff - Director

Appointment date: 10 May 2021

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 10 May 2021


Richard John Plimmer - Director (Inactive)

Appointment date: 23 Dec 2013

Termination date: 19 May 2023

Address: Hope Island, Gold Coast, 4212 Australia

Address used since 04 Sep 2020

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 10 Sep 2017


Neil Hinton - Director (Inactive)

Appointment date: 06 Apr 2020

Termination date: 19 May 2023

Address: Strowan, Christchurch, 8014 New Zealand

Address used since 06 Apr 2020


Robert Gilmour Steven - Director (Inactive)

Appointment date: 06 Apr 2020

Termination date: 10 May 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Apr 2020


Thomas Giles Dorman - Director (Inactive)

Appointment date: 02 Oct 2013

Termination date: 06 Jul 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Aug 2017


Luke Bramwell Cooper - Director (Inactive)

Appointment date: 18 Dec 2013

Termination date: 06 Jul 2018

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 18 Dec 2013

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