General information

Luke Whanau Limited

Type: NZ Limited Company (Ltd)
9429037773540
New Zealand Business Number
923437
Company Number
Registered
Company Status

Luke Whanau Limited (issued an NZ business identifier of 9429037773540) was incorporated on 30 Sep 1998. 2 addresses are currently in use by the company: 14 Puketapu Grove, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). 14 Puketapu Grove, Lower Hutt had been their registered address, up to 23 Jul 2013. 80 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 10 shares (12.5% of shares), namely:
Priest, Hinemoa Torotawa (an individual) located at Lower Hutt. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 10 shares); it includes
Luke, Kararaina Hina (an individual) - located at 4 Atiawa Crescent, Lower Hutt. Moving on to the next group of shareholders, share allocation (10 shares, 12.5%) belongs to 1 entity, namely:
Luke-Ratu, Wikitoria Te Hinganga, located at Lower Hutt (an individual). Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
14 Puketapu Grove, Waiwhetu, Lower Hutt, 5010 Registered & physical & service 23 Jul 2013
Directors
Name and Address Role Period
Kararaina Hina Luke
4 Atiawa Crescent, Lower Hutt, 5010
Address used since 19 Jul 2015
Director 30 Sep 1998 - current
Alec Ao Te Tonga Luke
Lower Hutt, 5010
Address used since 19 Jul 2015
Director 30 Sep 1998 - current
Wirangi Awhio Luke
Lower Hutt, 5010
Address used since 19 Jul 2015
Director 30 Sep 1998 - current
Hinemoa Torotawa Priest
Lower Hutt, 5010
Address used since 19 Jul 2015
Director 30 Sep 1998 - current
Wikitoria Te Hinganga Luke-ratu
Lower Hutt, 5010
Address used since 19 Jul 2015
Director 26 Jun 2000 - current
Peggy Wahataua Luke-ngaheke
Lower Hutt, 5010
Address used since 19 Jul 2015
Director 31 Jul 2001 - current
Richard Kato Luke
Lower Hutt, 5010
Address used since 19 Jul 2015
Director 21 Aug 2001 - current
Peggy Wahataua Luke-ngaheke
Lower Hutt,
Address used since 30 Sep 1998
Director 30 Sep 1998 - 31 Jul 2001
Neville Arapata Luke
Lower Hutt,
Address used since 30 Sep 1998
Director 30 Sep 1998 - 26 Jun 2000
Richard Kato Luke
Lower Hutt,
Address used since 30 Sep 1998
Lower Hutt,
Address used since 30 Sep 1998
Director 30 Sep 1998 - 26 Jun 2000
Addresses
Previous address Type Period
14 Puketapu Grove, Lower Hutt Registered 13 Apr 2000 - 23 Jul 2013
14 Puketapu Grove, Lower Hutt Registered 12 Apr 2000 - 13 Apr 2000
14 Puketapu Grove, Lower Hutt Physical 02 Oct 1998 - 23 Jul 2013
Financial Data
Financial info
80
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Priest, Hinemoa Torotawa
Individual
Lower Hutt
30 Sep 1998 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Luke, Kararaina Hina
Individual
4 Atiawa Crescent
Lower Hutt
30 Sep 1998 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Luke-ratu, Wikitoria Te Hinganga
Individual
Lower Hutt
30 Sep 1998 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Luke, Neville Arapata
Individual
Lower Hutt
30 Sep 1998 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Luke, Wirangi Awhio
Individual
Lower Hutt
30 Sep 1998 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Luke, Richard Kato
Individual
Lower Hutt
30 Sep 1998 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Luke, Alec Ao Te Tonga
Individual
Lower Hutt
30 Sep 1998 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Luke-ngaheke, Peggy Wahataua
Individual
Lower Hutt
30 Sep 1998 - current
Location
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