Luke's Mistake Limited
Type: NZ Limited Company (Ltd)Luke's Mistake Limited (issued an NZBN of 9429034520147) was incorporated on 04 Oct 2005. 4 addresses are in use by the company: Unit 1, 31 Parkhouse Road, Wigram, Christchurch, 8042 (type: registered, service). Luke's Mistake Limited used more aliases, namely: The Broker Limited from 13 Apr 2018 to 07 Jun 2021, Microgram Limited (04 Oct 2005 to 13 Apr 2018). 10 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (10% of shares), namely:
Boyes, Luke Tristram (an individual) located at Rangiora, Rangiora postcode 7400,
Boyes, Luke Tristram (a director) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 70% of all shares (7 shares); it includes
Cookson, Martin (an individual) - located at Halswell, Christchurch. Next there is the next group of shareholders, share allotment (2 shares, 20%) belongs to 1 entity, namely:
Williams, Keith Raymond, located at Greymouth, Greymouth (an individual). Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 232 Weston Rd, St Albans, Christchurch | Registered & physical & service | 04 Oct 2005 |
| Unit 1, 31 Parkhouse Road, Wigram, Christchurch, 8042 | Registered & service | 19 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Williams
Greymouth, Greymouth, 7805
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Martin Cookson
Halswell, Christchurch, 8025
Address used since 05 Oct 2023
Christchurch, 8052
Address used since 23 Feb 2016 |
Director | 20 Jul 2009 - 03 Nov 2023 |
|
Luke Tristram Boyes
Rangiora, Rangiora, 7400
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - 04 Jul 2023 |
|
Ronald Edward Fuller
Berkeley Vale, New South Wales 2261,
Address used since 27 Jul 2009 |
Director | 04 Oct 2005 - 04 May 2015 |
|
Martin Cookson
St Albans, Christchurch,
Address used since 04 Oct 2005 |
Director | 04 Oct 2005 - 05 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Luke Tristram Individual |
Rangiora Rangiora 7400 |
21 Oct 2022 - current |
|
Boyes, Luke Tristram Director |
Rangiora Rangiora 7400 |
21 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Martin Individual |
Halswell Christchurch 8025 |
04 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Keith Raymond Individual |
Greymouth Greymouth 7805 |
21 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Keith Individual |
Greymouth Greymouth 7805 |
02 Aug 2016 - 21 Jun 2021 |
|
Fuller, Ronald Edward Individual |
Berkerley Vale 2261 New South Wales, Australia |
04 Oct 2005 - 02 Aug 2016 |
 |
Just Realty Limited 232 Weston Road |
|
Beyond Numbers Limited 232 Weston Road |
|
Bicknor Holdings Limited 232 Weston Road |
|
Little Brown Kiwi. Co. Limited 232 Weston Road |
|
Tcr Holdings Operations Limited 232 Weston Road |
|
Tcr Holdings Limited 232 Weston Road |