Luke Nola & Friends Limited (NZBN 9429037717636) was registered on 16 Nov 1998. 2 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their physical address, up to 14 Sep 2020. Luke Nola & Friends Limited used other aliases, namely: Luke Nola Limited from 20 Jun 2001 to 28 Sep 2009, Panmure Pictures Limited (16 Nov 1998 to 20 Jun 2001). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nola, Luke Russell (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
21st Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 14 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Luke Russell Nola
Auckland Central, Auckland, 1010
Address used since 18 Apr 2017 |
Director | 16 Nov 1998 - current |
Sandra Mariko Burgham
Kohimarama, Auckland,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 14 Jun 2005 |
Cameron David Hittock
Sandringham, Auckland,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 01 Oct 2000 |
Previous address | Type | Period |
---|---|---|
13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 02 Mar 2018 - 14 Sep 2020 |
187 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Apr 2017 - 02 Mar 2018 |
8 Kirkmay Place, Kohimarama, Auckland | Registered | 13 Apr 2000 - 27 Apr 2017 |
8 Kirkmay Place, Kohimarama, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
8 Kirkmay Place, Kohimarama, Auckland | Physical | 17 Nov 1998 - 27 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Nola, Luke Russell Individual |
Auckland Central Auckland 1010 |
16 Nov 1998 - current |
D & D Mcgee Limited 13th Floor, 92 Albert Street |
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Wayne Field Plasterers Limited 13th Floor, 92 Albert Street |
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New Zealand Employees Superannuation Institute Box 1522 |
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Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
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Malakula Medical Relief Trust C/- Simpson Grierson |
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Total Hospitality Consultants Limited Shop C, 22 Durham Street West |