Lunate Limited, a registered company, was registered on 14 May 2007. 9429033425757 is the number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was categorised. The company has been managed by 3 directors: Gail Linda Donaldson - an active director whose contract started on 14 May 2007,
Jean Louis Macadre - an active director whose contract started on 14 May 2007,
Ann Judith Mcchesney - an active director whose contract started on 14 May 2007.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 6 Lady Elizabeth Lane, Pipitea, Wellington, 6011 (registered address),
6 Lady Elizabeth Lane, Pipitea, Wellington, 6011 (physical address),
6 Lady Elizabeth Lane, Pipitea, Wellington, 6011 (service address),
6 Lady Elizabeth Lane, Pipitea, Wellington, 6011 (other address) among others.
Lunate Limited had been using 29 Wade Street, Wadestown, Wellington as their registered address up until 15 Jul 2019.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group consists of 28 shares (23.33 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 92 shares (76.67 per cent).
Principal place of activity
6 Lady Elizabeth Lane, Pipitea, Wellington, 6011 New Zealand
Previous addresses
Address #1: 29 Wade Street, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 14 May 2007 to 15 Jul 2019
Address #2: 26 Wade Street, Wadestown, Wellington
Physical & registered address used from 14 May 2007 to 14 May 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Individual | Mcchesney, Ann Judith |
Brooklyn Wellington 6021 New Zealand |
14 May 2007 - |
| Shares Allocation #2 Number of Shares: 92 | |||
| Individual | Donaldson, Gail Linda |
Rd 1 Upper Hutt 5371 New Zealand |
14 May 2007 - |
| Individual | Macadre, Jean Louis |
Rd 1 Upper Hutt 5371 New Zealand |
14 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooking, Ronald Lester |
Rangiora New Zealand |
14 May 2007 - 23 Aug 2013 |
Gail Linda Donaldson - Director
Appointment date: 14 May 2007
Address: Upper Hutt, Upper Hutt, 5371 New Zealand
Address used since 04 Jul 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Jul 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 May 2007
Jean Louis Macadre - Director
Appointment date: 14 May 2007
Address: Upper Hutt, 5371 New Zealand
Address used since 04 Jul 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Jul 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 May 2007
Ann Judith Mcchesney - Director
Appointment date: 14 May 2007
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 14 May 2007
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