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General information

110 St Lukes Road Limited

Type: NZ Limited Company (Ltd)
9429037031749
New Zealand Business Number
1111372
Company Number
Registered
Company Status

110 St Lukes Road Limited (issued an NZ business identifier of 9429037031749) was incorporated on 15 Jan 2001. 2 addresses are currently in use by the company: 110 St Lukes Road, Cnr Sandringham & St Lukes Road, St Lukes, Auckland (type: physical, registered). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Raynes, Mark Neville (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Matthews, Roger Walter John (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Matthews, Roger Walter John, located at Titirangi, Auckland (an individual),
Raynes, Mark Neville, located at Auckland (an individual). Our database was last updated on 07 Jun 2025.

Current address Type Used since
110 St Lukes Road, Cnr Sandringham & St Lukes Road, St Lukes, Auckland Physical & registered & service 15 Jan 2001
Last updated:
Directors
Name and Address Role Period
Mark Neville Raynes
Auckland, Auckland, 1025
Address used since 03 Feb 2016
Director 15 Jan 2001 - current
Roger Walter John Matthews
Titirangi, Auckland, 0604
Address used since 25 Feb 2004
Director 15 Jan 2001 - current
Carley Louise Gibson
Titirangi, Auckland,
Address used since 22 Feb 2006
Director 15 Jan 2001 - 06 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Raynes, Mark Neville
Individual 		Auckland
 15 Jan 2001 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Matthews, Roger Walter John
Individual 		Titirangi
Auckland
 26 Feb 2004 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Matthews, Roger Walter John
Individual 		Titirangi
Auckland
 26 Feb 2004 - current
Raynes, Mark Neville
Individual 		Auckland
 15 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Carley Louise
Individual 		Titirangi
Auckland
 15 Jan 2001 - 25 Jan 2007
Location
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