TOM AND LUKE HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number: 6871574
NZBN: 9429046818607
Status: Registered
Date registered: May 31, 2018
Entity type: NZ Limited Company
Constitution: Yes
Annual return: March Last filed March 5, 2026
Companies Office: View

Addresses

  • Registered Office

    31 Carbine Road, Mt Wellington, Auckland, 1060
  • Address for service

    31 Carbine Road, Mt Wellington, Auckland, 1060

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: May 31, 2018
Appointed: May 9, 2021
Appointed: August 29, 2024

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

PIONEER CAPITAL PARTNERS III LP
Care of Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010
Number: 2657712

SHAREHOLDING

130,754,244 total shares

1.22%
(1,600,736 shares)
< 0.01%
(10,000 shares)
0.03%
(40,000 shares)
0.03%
(40,000 shares)
0.96%
(1,256,052 shares)
0.23%
(306,661 shares)
0.13%
(169,658 shares)
60.35%
(78,909,960 shares)
0.37%
(485,473 shares)
33.84%
(44,246,949 shares)
0.12%
(159,531 shares)
0.02%
(29,338 shares)
< 0.01%
(6,422 shares)
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Source: Companies Office