Shortcuts

M R & K J Luke Limited

Type: NZ Limited Company (Ltd)
9429032747430
NZBN
2131206
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Luke, Keryn Jane Rd 1
Mosgiel
9073
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Luke, Matthew Robert Rd 1
Mosgiel
9073
New Zealand
Directors

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

Nearby companies

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