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The Open Database Of The Corporate World

TOM AND LUKE HOLDINGS LIMITED

Company Number
6871574
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Controlling Company
PIONEER CAPITAL PARTNERS III LP
Registered Address
  • 31 Carbine Road, Mt Wellington, Auckland
  • 1060
  • NZ
Industry Codes
  • K624030: Holding company operation - passive investment in subsidiary companies (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2024-03-06T10:21:02.000+1300
Previous Names
  • PIONEER CAPITAL COSMO HOLDINGS LIMITED
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
5 officers available, please log in to see this data
Registry Page
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Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 21 Mar 2024

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429046818607 Business details

Industry codes

Code Description Code scheme
K624030 Holding company operation - passive investment in subsidiary companies New Zealand Business Industry Codes details

Shares issued

Shareholder Number Of Shares Voting Percentage
New Zealand flag PIONEER CAPITAL COSMO LIMITED (New Zealand) 39209510 n/a details
Neil HINTON (New Zealand) 159531 n/a details
Rachel MORRISON (New Zealand) 40000 n/a details
Robert Gilmour STEVEN (New Zealand) and Christopher LORD (New Zealand) 1600736 n/a details
Luke Bramwell COOPER (New Zealand) 1256052 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag TOM AND LUKE HOLDINGS II LIMITED (New Zealand) 100 n/a details
New Zealand flag TOM AND LUKE HOLDINGS II LIMITED (New Zealand) 100 n/a details
New Zealand flag TOM AND LUKE LIMITED (New Zealand) 20000000 n/a details

Total Shares

Number Share Class
125446847 details
120990795 details
30024598 details
30002070 details
26500000 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 10 2024

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