Luchey Limited
Type: NZ Limited Company (Ltd)Luchey Limited (issued a New Zealand Business Number of 9429032805475) was incorporated on 11 Apr 2008. 2 addresses are in use by the company: 23 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 21 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Hawira, Pierre Te Hekenui (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tawera, Barbara Jean (an individual) - located at Mount Maunganui, Mount Maunganui. Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Service & physical | 14 Mar 2019 |
| 23 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 21 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Te Hekenui Hawira
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2017
Mount Maunganui, 3116
Address used since 15 Sep 2009 |
Director | 11 Apr 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 14 Mar 2019 - 21 Jul 2020 |
| 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 27 Oct 2017 - 14 Mar 2019 |
| 261 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 18 Mar 2013 - 27 Oct 2017 |
| 1c College Road, Edgecumbe, Edgecumbe, 3120 | Physical & registered | 14 Mar 2012 - 18 Mar 2013 |
| 1 College Road, Shop 3, Edgecumbe, 3120 | Physical & registered | 21 Sep 2011 - 14 Mar 2012 |
| C/-action Accountancy Limited, 1 College Road, Shop 3, Edgecumbe | Physical & registered | 11 Apr 2008 - 21 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawira, Pierre Te Hekenui Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawera, Barbara Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Oct 2017 - current |
 |
Prosper Hills (2012) Limited 307/332 Maunganui Road |
|
Art Body Limited 229a Maunganui Road |
|
Merlin Motors Limited 478b Maunganui Road |
|
NZ Forestry & Land Investments Limited 307/332 Maunganui Road |
|
Bay Music Projects Limited 556 Maunganui Road |
|
Abernethy Broatch Trustee Co 2012 Limited 257 Maunganui Road |