General information

M R & K J Luke Limited

Type: NZ Limited Company (Ltd)
9429032747430
New Zealand Business Number
2131206
Company Number
Registered
Company Status

M R & K J Luke Limited (NZBN 9429032747430) was registered on 15 May 2008. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, until 04 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Luke, Keryn Jane (an individual) located at Rd 1, Mosgiel postcode 9073. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Luke, Matthew Robert (an individual) - located at Rd 1, Mosgiel. Our database was updated on 13 Mar 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Mar 2021
Directors
Name and Address Role Period
Keryn Jane Luke
Rd 1, Mosgiel, 9073
Address used since 14 Jun 2019
Rd 1, Outram, 9073
Address used since 01 Jun 2015
Director 15 May 2008 - current
Matthew Robert Luke
Rd 1, Mosgiel, 9073
Address used since 14 Jun 2019
Rd 1, Outram, 9073
Address used since 01 Jun 2015
Director 15 May 2008 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 03 Jul 2018 - 04 Mar 2021
Cnr Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 31 May 2018 - 03 Jul 2018
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 05 Jul 2016 - 31 May 2018
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 11 Jun 2008 - 05 Jul 2016
Webb Farry, 79 Lower Stuart Street, Dunedin Registered & physical 15 May 2008 - 11 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Luke, Keryn Jane
Individual
Rd 1
Mosgiel
9073
15 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Luke, Matthew Robert
Individual
Rd 1
Mosgiel
9073
15 May 2008 - current
Location
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