General information
Tom And Luke Limited
Type: NZ Limited Company (Ltd)9429030036086
New Zealand Business Number
4685379
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
Tom and Luke Limited (NZBN 9429030036086) was started on 02 Oct 2013. 5 addresess are in use by the company: 38555, Lower Hutt, 5045 (type: postal, office). 7 Pretoria Street, Hutt Central, Lower Hutt had been their registered address, until 18 Jun 2014. 20000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000000 shares (100 per cent of shares), namely:
Tom and Luke Holdings Ii Limited (an entity) located at Wainuiomata, Lower Hutt postcode 5014. "Health food wholesaling" (ANZSIC F360925) is the classification the Australian Bureau of Statistics issued Tom and Luke Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Waiu Street, Wainuiomata, Lower Hutt, 5014 | Physical & registered & service | 18 Jun 2014 |
| 38555, Lower Hutt, 5045 | Postal | 27 Sep 2021 |
| 9 Waiu Street, Wainuiomata, Lower Hutt, 5014 | Office & delivery | 27 Sep 2021 |
Contact info
64 4 5646486
Phone (Phone)
richard@tomandluke.co.nz
Email
info@tomandluke.co.nz
Email
accounts@tomandluke.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tomandluke.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Jane Barrass
Rd 1, Howick, 2571
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - current |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - current |
|
Sarah Jane Sherriff
Plimmerton, Porirua, 5026
Address used since 10 May 2021 |
Director | 10 May 2021 - current |
|
Richard John Plimmer
Hope Island, Gold Coast, 4212
Address used since 04 Sep 2020
Wainuiomata, Lower Hutt, 5014
Address used since 10 Sep 2017 |
Director | 23 Dec 2013 - 19 May 2023 |
|
Neil Hinton
Strowan, Christchurch, 8014
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - 19 May 2023 |
|
Robert Gilmour Steven
Richmond, Richmond, 7020
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - 10 May 2021 |
|
Thomas Giles Dorman
Epsom, Auckland, 1023
Address used since 25 Aug 2017 |
Director | 02 Oct 2013 - 06 Jul 2018 |
|
Luke Bramwell Cooper
Avalon, Lower Hutt, 5011
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - 06 Jul 2018 |
Addresses
Principal place of activity
| 9 Waiu Street , Wainuiomata , Lower Hutt , 5014 |
| Previous address | Type | Period |
|---|---|---|
| 7 Pretoria Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 02 Oct 2013 - 18 Jun 2014 |
Financial Data
Financial info
20000000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tom And Luke Holdings Ii Limited Shareholder NZBN: 9429051326449 Entity (NZ Limited Company) |
Wainuiomata Lower Hutt 5014 |
02 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Laurence Scott Individual |
Hataitai Wellington 6021 |
24 Jul 2015 - 25 Jul 2018 |
|
Tom And Luke Holdings Limited Shareholder NZBN: 9429046818607 Company Number: 6871574 Entity |
Wainuiomata Lower Hutt 5014 |
25 Jul 2018 - 02 Jun 2023 |
|
Dorman, Thomas Giles Individual |
Hataitai Wellington 6021 |
02 Oct 2013 - 25 Jul 2018 |
|
Plimmer, Richard John Individual |
Wainuiomata Lower Hutt 5014 |
06 Jan 2014 - 25 Jul 2018 |
|
Du, Terry Individual |
Avalon Lower Hutt 5011 |
29 May 2015 - 25 Jul 2018 |
|
Steven, Robert Individual |
Richmond Richmond 7020 |
29 Jun 2018 - 25 Jul 2018 |
|
Plimmer, Richard John Director |
Wainuiomata Lower Hutt 5014 |
06 Jan 2014 - 25 Jul 2018 |
|
Plimmer, Richard John Director |
Wainuiomata Lower Hutt 5014 |
06 Jan 2014 - 25 Jul 2018 |
|
Gordon, Laurence Scott Individual |
Hataitai Wellington 6021 |
24 Jul 2015 - 25 Jul 2018 |
|
Lord, Christopher Individual |
Richmond Richmond 7020 |
29 Jun 2018 - 25 Jul 2018 |
|
Bonetto, Andrea Cintia Individual |
Roseneath Wellington 6011 |
29 May 2015 - 25 Jul 2018 |
|
Roper, Diana Marjorie Individual |
Northland Wellington 6012 |
29 May 2015 - 25 Jul 2018 |
|
Cooper, Luke Bramwell Individual |
Avalon Lower Hutt 5011 |
06 Jan 2014 - 25 Jul 2018 |
|
Du, Terry Individual |
Avalon Lower Hutt 5011 |
29 May 2015 - 25 Jul 2018 |
Ultimate Holding Company
| Effective Date | 30 Jun 2018 |
| Name | Tom And Luke Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6871574 |
| Country of origin | NZ |
| Address |
9 Waiu Street Wainuiomata Lower Hutt 5014 |
Location
Companies nearby
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Doubleeco Limited Unit 9, 12 Waiu St |
|
Wtd Auto Parts Limited 8 Waiu Street |
|
Gavin Shute Auto Services 2013 Limited 30 Waiu Street |
|
Assembly Of God Wainuiomata Property Trust Board 1-3 Parkway (life City Church) |
|
Wainui Tyre & Auto Shop Limited 7 Parkway |
|
Clint's Auto Electrical (2007) Limited 9 Parkway |
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