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Tarnbrae Investments Limited

Type: NZ Limited Company (Ltd)
9429033098487
NZBN
2003154
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
68 Taylor's Mistake Road
Sumner
Christchurch 8081
New Zealand
Service & physical address used since 24 Apr 2009
56 Godley Drive
Scarborough
Christchurch 8081
New Zealand
Registered address used since 08 Apr 2016

Tarnbrae Investments Limited, a registered company, was registered on 08 Oct 2007. 9429033098487 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 3 directors: John Andrew Lory - an active director whose contract started on 08 Oct 2007,
Rosemary Elizabeth Lory - an active director whose contract started on 08 Oct 2007,
Herbert William Victor Lory - an inactive director whose contract started on 08 Oct 2007 and was terminated on 23 Apr 2017.
Last updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: 56 Godley Drive, Scarborough, Christchurch, 8081 (category: registered, physical).
Tarnbrae Investments Limited had been using 25 Harbour Terrace, Rd O, Oamaru as their registered address up to 08 Apr 2016.
Other names used by the company, as we found at BizDb, included: from 08 Oct 2007 to 26 Mar 2021 they were called Tarnbrae Motels Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 97 shares (97 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

56 Godley Drive, Scarborough, Christchurch, 8081 New Zealand


Previous addresses

Address #1: 25 Harbour Terrace, Rd O, Oamaru, 9495 New Zealand

Registered address used from 02 Apr 2014 to 08 Apr 2016

Address #2: 40 Warren Street, Oamaru, 9400 New Zealand

Registered address used from 09 Apr 2013 to 02 Apr 2014

Address #3: 40 Warren Street, Oamaru, 20237 New Zealand

Registered address used from 23 Jan 2013 to 09 Apr 2013

Address #4: 62 Parsons Road, Rd 1c, Oamaru 9491 New Zealand

Registered address used from 24 Apr 2009 to 23 Jan 2013

Address #5: Chain Hills, Prohibition Road, Omarama

Registered address used from 08 Oct 2007 to 24 Apr 2009

Address #6: C/-john Lory, 4 Totara Peak Cres, Omarama

Physical address used from 08 Oct 2007 to 24 Apr 2009

Contact info
64 27 6307687
Phone
john.lory@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Lory Trustees Limited
Shareholder NZBN: 9429046542748
Christchurch Central
Christchurch
8011
New Zealand
Individual Lory, Rosemary Elizabeth Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lory, John Andrew Scarborough
Christchurch
8081
New Zealand
Individual Lory, Rosemary Elizabeth Scarborough
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lory, John Andrew Scarborough
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lory, Rosemary Elizabeth Scarborough
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lory, Herbert William Victor Scarborough
Christchurch
8081
New Zealand
Individual Lory, Herbert William Victor Scarborough
Christchurch
8081
New Zealand
Individual Pitches, Pamela Helen Oamaru
Oamaru
9400
New Zealand
Directors

John Andrew Lory - Director

Appointment date: 08 Oct 2007

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 30 Mar 2010


Rosemary Elizabeth Lory - Director

Appointment date: 08 Oct 2007

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 31 Mar 2016


Herbert William Victor Lory - Director (Inactive)

Appointment date: 08 Oct 2007

Termination date: 23 Apr 2017

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 31 Mar 2016

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