Luke's Mistake Limited, a registered company, was registered on 04 Oct 2005. 9429034520147 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Maria Williams - an active director whose contract began on 25 May 2023,
Martin Cookson - an inactive director whose contract began on 20 Jul 2009 and was terminated on 03 Nov 2023,
Luke Tristram Boyes - an inactive director whose contract began on 07 Jun 2021 and was terminated on 04 Jul 2023,
Ronald Edward Fuller - an inactive director whose contract began on 04 Oct 2005 and was terminated on 04 May 2015,
Martin Cookson - an inactive director whose contract began on 04 Oct 2005 and was terminated on 05 Mar 2009.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 1, 31 Parkhouse Road, Wigram, Christchurch, 8042 (types include: registered, service).
Other names for this company, as we found at BizDb, included: from 13 Apr 2018 to 07 Jun 2021 they were called The Broker Limited, from 04 Oct 2005 to 13 Apr 2018 they were called Microgram Limited.
A total of 10 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (10%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 7 shares (70%). Lastly the next share allotment (2 shares 20%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Boyes, Luke Tristram |
Rangiora Rangiora 7400 New Zealand |
21 Oct 2022 - |
Director | Boyes, Luke Tristram |
Rangiora Rangiora 7400 New Zealand |
21 Oct 2022 - |
Shares Allocation #2 Number of Shares: 7 | |||
Individual | Cookson, Martin |
Halswell Christchurch 8025 New Zealand |
04 Oct 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Williams, Keith Raymond |
Greymouth Greymouth 7805 New Zealand |
21 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Keith |
Greymouth Greymouth 7805 New Zealand |
02 Aug 2016 - 21 Jun 2021 |
Individual | Fuller, Ronald Edward |
Berkerley Vale 2261 New South Wales, Australia |
04 Oct 2005 - 02 Aug 2016 |
Maria Williams - Director
Appointment date: 25 May 2023
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 25 May 2023
Martin Cookson - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 03 Nov 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Oct 2023
Address: Christchurch, 8052 New Zealand
Address used since 23 Feb 2016
Luke Tristram Boyes - Director (Inactive)
Appointment date: 07 Jun 2021
Termination date: 04 Jul 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 07 Jun 2021
Ronald Edward Fuller - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 04 May 2015
Address: Berkeley Vale, New South Wales 2261, Australia
Address used since 27 Jul 2009
Martin Cookson - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 05 Mar 2009
Address: St Albans, Christchurch,
Address used since 04 Oct 2005
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