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 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
110 St Lukes Road, Cnr Sandringham & St Lukes Road, St Lukes, Auckland | Physical & registered & service | 15 Jan 2001 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Raynes, Mark Neville Individual |
Auckland |
15 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthews, Roger Walter John Individual |
Titirangi Auckland |
26 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthews, Roger Walter John Individual |
Titirangi Auckland |
26 Feb 2004 - current |
Raynes, Mark Neville Individual |
Auckland |
15 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Carley Louise Individual |
Titirangi Auckland |
15 Jan 2001 - 25 Jan 2007 |
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