Shortcuts

Luke's Mistake Limited

Type: NZ Limited Company (Ltd)
9429034520147
NZBN
1701513
Company Number
Registered
Company Status
Current address
232 Weston Rd
St Albans
Christchurch New Zealand
Registered & physical & service address used since 04 Oct 2005
Unit 1, 31 Parkhouse Road
Wigram
Christchurch 8042
New Zealand
Registered & service address used since 19 Sep 2023

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Boyes, Luke Tristram Rangiora
Rangiora
7400
New Zealand
Director Boyes, Luke Tristram Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 7
Individual Cookson, Martin Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Williams, Keith Raymond Greymouth
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Keith Greymouth
Greymouth
7805
New Zealand
Individual Fuller, Ronald Edward Berkerley Vale 2261
New South Wales, Australia
Directors

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

Nearby companies

Just Realty Limited
232 Weston Road

Beyond Numbers Limited
232 Weston Road

Bicknor Holdings Limited
232 Weston Road

Little Brown Kiwi. Co. Limited
232 Weston Road

Tcr Holdings Operations Limited
232 Weston Road

Tcr Holdings Limited
232 Weston Road