Luchey Limited (issued a New Zealand Business Number of 9429032805475) was incorporated on 11 Apr 2008. 2 addresses are in use by the company: 23 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 21 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Hawira, Pierre Te Hekenui (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tawera, Barbara Jean (an individual) - located at Mount Maunganui, Mount Maunganui. Our database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Service & physical | 14 Mar 2019 |
23 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 21 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Pierre Te Hekenui Hawira
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2017
Mount Maunganui, 3116
Address used since 15 Sep 2009 |
Director | 11 Apr 2008 - current |
Previous address | Type | Period |
---|---|---|
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 14 Mar 2019 - 21 Jul 2020 |
530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 27 Oct 2017 - 14 Mar 2019 |
261 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 18 Mar 2013 - 27 Oct 2017 |
1c College Road, Edgecumbe, Edgecumbe, 3120 | Physical & registered | 14 Mar 2012 - 18 Mar 2013 |
1 College Road, Shop 3, Edgecumbe, 3120 | Physical & registered | 21 Sep 2011 - 14 Mar 2012 |
C/-action Accountancy Limited, 1 College Road, Shop 3, Edgecumbe | Physical & registered | 11 Apr 2008 - 21 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Hawira, Pierre Te Hekenui Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Tawera, Barbara Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Oct 2017 - current |
Prosper Hills (2012) Limited 307/332 Maunganui Road |
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Art Body Limited 229a Maunganui Road |
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Merlin Motors Limited 478b Maunganui Road |
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NZ Forestry & Land Investments Limited 307/332 Maunganui Road |
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Sharpies Golf Barn (wellington) Limited 21 Phoenix Heights |
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Bay Music Projects Limited 556 Maunganui Road |