General information
Luke Street Property Limited
Type: NZ Limited Company (Ltd)9429035355014
New Zealand Business Number
1520911
Company Number
Registered
Company Status
Luke Street Property Limited (issued a business number of 9429035355014) was started on 01 Jun 2004. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Churchill Limited (an entity) located at Grafton, Auckland postcode 1010. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Wayne Peterson
Mairangi Bay, Auckland, 0630
Address used since 27 Nov 2013 |
Director | 08 Jul 2004 - current |
|
Mark Charles Shallard
Frenchs Forest, Nsw 2086, Australia,
Address used since 15 Feb 2008 |
Director | 08 Jul 2004 - 14 Feb 2013 |
|
Graeme Ivan Peterson
Albany, North Shore City,
Address used since 08 Jul 2004 |
Director | 08 Jul 2004 - 18 Oct 2010 |
|
Peter Mclauchlan
Remuera, Auckland,
Address used since 08 Jul 2004 |
Director | 08 Jul 2004 - 30 Apr 2010 |
|
Robert Malcolm Keen
Kohimarama, Auckland,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 08 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Sep 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Sep 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 11 Dec 2017 - 17 Sep 2021 |
| 50 Luke Street, Otahuhu, Auckland, 1062 | Registered & physical | 01 Nov 2010 - 11 Dec 2017 |
| C/-lay Dodd Partners Ltd, 3 Owens Road, Epsom, Auckland | Registered & physical | 02 Mar 2010 - 01 Nov 2010 |
| Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland | Physical & registered | 01 Jun 2004 - 02 Mar 2010 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchill Limited Shareholder NZBN: 9429037435196 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicurt Trustee Limited Shareholder NZBN: 9429032515817 Company Number: 2182411 Entity |
05 Dec 2008 - 21 Oct 2010 | |
|
Shore Mariner Limited Shareholder NZBN: 9429038021824 Company Number: 870458 Entity |
01 Jun 2004 - 12 Mar 2013 | |
|
Nicurt Trustee Limited Shareholder NZBN: 9429032515817 Company Number: 2182411 Entity |
05 Dec 2008 - 21 Oct 2010 | |
|
Shore Mariner Limited Shareholder NZBN: 9429038021824 Company Number: 870458 Entity |
01 Jun 2004 - 12 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Churchill Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1001261 |
| Country of origin | NZ |
| Address |
Level 6, 57 Symonds Street Grafton Auckland 1010 |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |