Luck Nominees Limited, a registered company, was launched on 03 Apr 2000. 9429037305062 is the business number it was issued. This company has been run by 4 directors: Jenifer Ann Mills - an active director whose contract began on 05 Jul 2003,
John Francis Mills - an inactive director whose contract began on 19 Sep 2007 and was terminated on 25 Nov 2019,
Elsie Rose Luck - an inactive director whose contract began on 03 Apr 2000 and was terminated on 17 Apr 2007,
Robert Jack Luck - an inactive director whose contract began on 03 Apr 2000 and was terminated on 21 May 2003.
Luck Nominees Limited had been using 592 Makara Road, Makara Rd, Wellington 6972 as their registered address up to 26 Sep 2007.
Previous addresses
Address: 592 Makara Road, Makara Rd, Wellington 6972
Registered & physical address used from 27 Jun 2007 to 26 Sep 2007
Address: 529 Makara Road, Makara, Wellington
Registered & physical address used from 30 Mar 2007 to 27 Jun 2007
Address: 40 Mayfair Crescent, Mairangi Bay, Auckland 1310
Registered & physical address used from 03 Apr 2000 to 30 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mills, Jenifer Ann |
Makara Rd Wellington 6972 New Zealand |
31 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, John Francis |
Makara Rd2 Wellington 6972 |
21 Apr 2008 - 23 Apr 2020 |
| Individual | Luck, Elsie Rose |
Mairangi Bay Auckland 1310 |
03 Apr 2000 - 31 Mar 2006 |
| Individual | Luck, Robert Jack |
Mairangi Bay Auckland 1310 |
02 May 2004 - 02 May 2004 |
| Individual | Luck, Elsie Rose |
Mairangi Bay Auckland 1310 |
31 Mar 2006 - 31 Mar 2006 |
Jenifer Ann Mills - Director
Appointment date: 05 Jul 2003
Address: Makara Rd2, Wellington, 6972 New Zealand
Address used since 29 Apr 2016
John Francis Mills - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 25 Nov 2019
Address: Makara Rd2, Wellington, 6972 New Zealand
Address used since 29 Apr 2016
Elsie Rose Luck - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 17 Apr 2007
Address: Mairangi Bay, Auckland 1310,
Address used since 03 Apr 2000
Robert Jack Luck - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 21 May 2003
Address: Mairangi Bay, Auckland 1310,
Address used since 03 Apr 2000
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