Luke Whanau Limited, a registered company, was started on 30 Sep 1998. 9429037773540 is the NZBN it was issued. This company has been supervised by 10 directors: Kararaina Hina Luke - an active director whose contract began on 30 Sep 1998,
Alec Ao Te Tonga Luke - an active director whose contract began on 30 Sep 1998,
Wirangi Awhio Luke - an active director whose contract began on 30 Sep 1998,
Hinemoa Torotawa Priest - an active director whose contract began on 30 Sep 1998,
Wikitoria Te Hinganga Luke-Ratu - an active director whose contract began on 26 Jun 2000.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Puketapu Grove, Waiwhetu, Lower Hutt, 5010 (type: registered, physical).
Luke Whanau Limited had been using 14 Puketapu Grove, Lower Hutt as their registered address until 23 Jul 2013.
A total of 80 shares are issued to 8 shareholders (8 groups). The first group consists of 10 shares (12.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (12.5%). Finally there is the next share allocation (10 shares 12.5%) made up of 1 entity.
Previous addresses
Address: 14 Puketapu Grove, Lower Hutt New Zealand
Registered address used from 13 Apr 2000 to 23 Jul 2013
Address: 14 Puketapu Grove, Lower Hutt
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 14 Puketapu Grove, Lower Hutt New Zealand
Physical address used from 02 Oct 1998 to 23 Jul 2013
Basic Financial info
Total number of Shares: 80
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Priest, Hinemoa Torotawa |
Lower Hutt |
30 Sep 1998 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Luke, Kararaina Hina |
4 Atiawa Crescent Lower Hutt |
30 Sep 1998 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Luke-ratu, Wikitoria Te Hinganga |
Lower Hutt |
30 Sep 1998 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Luke, Neville Arapata |
Lower Hutt |
30 Sep 1998 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Luke, Wirangi Awhio |
Lower Hutt |
30 Sep 1998 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Luke, Richard Kato |
Lower Hutt |
30 Sep 1998 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Luke, Alec Ao Te Tonga |
Lower Hutt |
30 Sep 1998 - |
| Shares Allocation #8 Number of Shares: 10 | |||
| Individual | Luke-ngaheke, Peggy Wahataua |
Lower Hutt New Zealand |
30 Sep 1998 - |
Kararaina Hina Luke - Director
Appointment date: 30 Sep 1998
Address: 4 Atiawa Crescent, Lower Hutt, 5010 New Zealand
Address used since 19 Jul 2015
Alec Ao Te Tonga Luke - Director
Appointment date: 30 Sep 1998
Address: Lower Hutt, 5010 New Zealand
Address used since 19 Jul 2015
Wirangi Awhio Luke - Director
Appointment date: 30 Sep 1998
Address: Lower Hutt, 5010 New Zealand
Address used since 19 Jul 2015
Hinemoa Torotawa Priest - Director
Appointment date: 30 Sep 1998
Address: Lower Hutt, 5010 New Zealand
Address used since 19 Jul 2015
Wikitoria Te Hinganga Luke-ratu - Director
Appointment date: 26 Jun 2000
Address: Lower Hutt, 5010 New Zealand
Address used since 19 Jul 2015
Peggy Wahataua Luke-ngaheke - Director
Appointment date: 31 Jul 2001
Address: Lower Hutt, 5010 New Zealand
Address used since 19 Jul 2015
Richard Kato Luke - Director
Appointment date: 21 Aug 2001
Address: Lower Hutt, 5010 New Zealand
Address used since 19 Jul 2015
Peggy Wahataua Luke-ngaheke - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 31 Jul 2001
Address: Lower Hutt,
Address used since 30 Sep 1998
Neville Arapata Luke - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 26 Jun 2000
Address: Lower Hutt,
Address used since 30 Sep 1998
Richard Kato Luke - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 26 Jun 2000
Address: Lower Hutt,
Address used since 30 Sep 1998
Address: Lower Hutt,
Address used since 30 Sep 1998
Govindz Future Limited
52 Guthrie Street
Whitiora Limited
10 Puketapu Grove
Tiakitai Limited
6 Puketapu Grove
Vega Films (nz) Limited
49 Godley Street
Te Ra O Te Raukura Limited
61a Guthrie Street
Hula Active Limited
64 Guthrie