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109 Dunkirk Road Limited

Type: NZ Limited Company (Ltd)
9429032832662
NZBN
2111699
Company Number
Registered
Company Status
Current address
237 Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 13 Sep 2018

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).

Addresses

Previous address

Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 15 Apr 2008 to 13 Sep 2018

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lornie, Ross Thomas Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lornie, Brett Frank Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lornie, Thomas William Glendowie
Auckland 1005
Directors

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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