110 St Lukes Road Limited was registered on 15 Jan 2001 and issued an NZ business number of 9429037031749. This registered LTD company has been supervised by 3 directors: Mark Neville Raynes - an active director whose contract started on 15 Jan 2001,
Roger Walter John Matthews - an active director whose contract started on 15 Jan 2001,
Carley Louise Gibson - an inactive director whose contract started on 15 Jan 2001 and was terminated on 06 Apr 2009.
As stated in BizDb's database (updated on 23 Mar 2024), the company filed 1 address: 110 St Lukes Road, Cnr Sandringham & St Lukes Road, St Lukes, Auckland (category: physical, registered).
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Raynes, Mark Neville (an individual) located at Auckland.
The 2nd group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Matthews, Roger Walter John - located at Titirangi, Auckland.
The 3rd 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).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Raynes, Mark Neville |
Auckland New Zealand |
15 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Matthews, Roger Walter John |
Titirangi Auckland New Zealand |
26 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Matthews, Roger Walter John |
Titirangi Auckland New Zealand |
26 Feb 2004 - |
| Individual | Raynes, Mark Neville |
Auckland New Zealand |
15 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Carley Louise |
Titirangi Auckland |
15 Jan 2001 - 25 Jan 2007 |
Mark Neville Raynes - Director
Appointment date: 15 Jan 2001
Address: Auckland, Auckland, 1025 New Zealand
Address used since 03 Feb 2016
Roger Walter John Matthews - Director
Appointment date: 15 Jan 2001
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Feb 2004
Carley Louise Gibson - Director (Inactive)
Appointment date: 15 Jan 2001
Termination date: 06 Apr 2009
Address: Titirangi, Auckland,
Address used since 22 Feb 2006
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