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Lord Retirement Fund Limited

Type: NZ Limited Company (Ltd)
9429030313385
NZBN
4350222
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
20 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 13 Mar 2013
Po Box 174
Lake Tekapo
Lake Tekapo 7945
New Zealand
Postal address used since 03 Feb 2022
20 Wear Street
Oamaru
Oamaru 9400
New Zealand
Office address used since 03 Feb 2022

Lord Retirement Fund Limited was registered on 13 Mar 2013 and issued an NZBN of 9429030313385. This registered LTD company has been managed by 2 directors: Thomas Sebastian Lord - an active director whose contract began on 13 Mar 2013,
Ann-Maree Grant - an active director whose contract began on 13 Mar 2013.
According to BizDb's information (updated on 18 Mar 2024), the company uses 1 address: Po Box 174, Lake Tekapo, Lake Tekapo, 7945 (category: postal, office).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
927 209 141 - Lord Super Nt Pty Ltd (an other) located at Fannie Bay, Darwin Nt postcode 0810.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Grant, Ann-Maree - located at Fannie Bay, Northern Territory.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Lord, Thomas Sebastian, located at Fannie Bay, Northern Territory (a director). Lord Retirement Fund Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

20 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Contact info
64 21 1764548
04 Feb 2019 Phone
ranginuibnb@gmail.com
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
ranginuibnb@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) 927 209 141 - Lord Super Nt Pty Ltd Fannie Bay
Darwin Nt
0810
Australia
Shares Allocation #2 Number of Shares: 25
Director Grant, Ann-maree Fannie Bay
Northern Territory
0810
Australia
Shares Allocation #3 Number of Shares: 25
Director Lord, Thomas Sebastian Fannie Bay
Northern Territory
0810
Australia

Ultimate Holding Company

01 Mar 2020
Effective Date
Lords Super Nt Pty Ltd
Name
Superannuation Fund
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Suite 7, 1st Floor, 40 Progress Drive
Nightcliff, Darwin
Northern Territory 0810
Australia
Address
Directors

Thomas Sebastian Lord - Director

Appointment date: 13 Mar 2013

ASIC Name: Lord's Kakadu & Arnhem Land Safaris Pty Ltd

Address: Fannie Bay, Northern Territory, 0820 Australia

Address used since 06 Feb 2024

Address: Tiwi, Northern Territory, 0820 Australia

Address used since 01 Feb 2023

Address: Ludmilla, Northern Territory, 0820 Australia

Address used since 07 Feb 2018

Address: Ludmilla, Darwin, 0820 Australia

Address: Ludmilla, Darwin, 0820 Australia

Address used since 13 Mar 2013


Ann-maree Grant - Director

Appointment date: 13 Mar 2013

ASIC Name: Lord's Kakadu & Arnhem Land Safaris Pty Ltd

Address: Lake Tekapo, 7999 New Zealand

Address used since 04 Feb 2019

Address: Ludmilla, Darwin, 0820 Australia

Address: Ludmilla, Darwin, 0820 Australia

Address used since 13 Mar 2013

Address: Ludmilla, Darwin, 0820 Australia

Address used since 07 Feb 2018

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