109 Dunkirk Road Limited, a registered company, was started on 15 Apr 2008. 9429032832662 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Ross Thomas Lornie - an active director whose contract began on 01 Apr 2014,
Brett Frank Lornie - an active director whose contract began on 01 Apr 2014,
Thomas William Lornie - an inactive director whose contract began on 15 Apr 2008 and was terminated on 01 Apr 2014.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 237 Tamaki Drive, Kohimarama, Auckland, 1071 (category: physical, registered).
109 Dunkirk Road Limited had been using 237C Tamaki Drive, Kohimarama, Auckland as their registered address until 13 Sep 2018.
Previous aliases for this company, as we identified at BizDb, included: from 15 Apr 2008 to 24 Mar 2014 they were called Parallel Imported Fishing Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 15 Apr 2008 to 13 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lornie, Ross Thomas |
Glendowie Auckland 1071 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lornie, Brett Frank |
Mission Bay Auckland 1071 New Zealand |
01 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lornie, Thomas William |
Glendowie Auckland 1005 |
15 Apr 2008 - 01 Apr 2014 |
Ross Thomas Lornie - Director
Appointment date: 01 Apr 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2014
Brett Frank Lornie - Director
Appointment date: 01 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2014
Thomas William Lornie - Director (Inactive)
Appointment date: 15 Apr 2008
Termination date: 01 Apr 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Aug 2009
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