M R & K J Luke Limited, a registered company, was started on 15 May 2008. 9429032747430 is the number it was issued. The company has been supervised by 2 directors: Keryn Jane Luke - an active director whose contract began on 15 May 2008,
Matthew Robert Luke - an active director whose contract began on 15 May 2008.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
M R & K J Luke Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address until 04 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Jul 2018 to 04 Mar 2021
Address: Cnr Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 31 May 2018 to 03 Jul 2018
Address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 05 Jul 2016 to 31 May 2018
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Jun 2008 to 05 Jul 2016
Address: Webb Farry, 79 Lower Stuart Street, Dunedin
Registered & physical address used from 15 May 2008 to 11 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Luke, Keryn Jane |
Rd 1 Mosgiel 9073 New Zealand |
15 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Luke, Matthew Robert |
Rd 1 Mosgiel 9073 New Zealand |
15 May 2008 - |
Keryn Jane Luke - Director
Appointment date: 15 May 2008
Address: Rd 1, Mosgiel, 9073 New Zealand
Address used since 14 Jun 2019
Address: Rd 1, Outram, 9073 New Zealand
Address used since 01 Jun 2015
Matthew Robert Luke - Director
Appointment date: 15 May 2008
Address: Rd 1, Mosgiel, 9073 New Zealand
Address used since 14 Jun 2019
Address: Rd 1, Outram, 9073 New Zealand
Address used since 01 Jun 2015
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon