Lordens Limited, a registered company, was started on 30 May 2005. 9429034787083 is the NZ business number it was issued. This company has been supervised by 10 directors: Nicholas Falloon - an active director whose contract began on 30 May 2005,
Geoffrey Norman Brunsdon - an active director whose contract began on 23 Jan 2010,
Jennifer Margaret Mellet-Hall - an active director whose contract began on 13 Apr 2010,
Jennifer Margaret Mellet - an active director whose contract began on 13 Apr 2010,
Paul Petersen Mcgoldrick - an active director whose contract began on 24 Jan 2011.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 160 Centennial Avenue, Arrowtown, Rd, Queenstown, 9302 (category: registered, physical).
Lordens Limited had been using C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 as their registered address until 13 Dec 2013.
A total of 1250 shares are allotted to 8 shareholders (6 groups). The first group includes 250 shares (20%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 125 shares (10%). Finally we have the 3rd share allotment (250 shares 20%) made up of 2 entities.
Previous addresses
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 27 Oct 2009 to 13 Dec 2013
Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 16 Jul 2007 to 27 Oct 2009
Address: C/-ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 30 May 2005 to 16 Jul 2007
Basic Financial info
Total number of Shares: 1250
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Mellet, Jennifer Margaret |
Claremont Western Australia 6010 Australia |
29 Nov 2022 - |
| Individual | Hall, Peter John |
Claremont Western Australia 6010 Australia |
25 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Director | Robertson, Henry Atholl Cunningham |
Mosman, New South Wales 2088 Australia |
22 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Falloon, Diane |
Longueville New South Wales 2066, Australia |
30 May 2005 - |
| Individual | Falloon, Nicholas |
Longueville New South Wales 2066, Australia |
30 May 2005 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Percy Enterprises Limited Shareholder NZBN: 9429035487944 |
Arrowtown 9371 New Zealand |
30 May 2005 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Mcgoldrick, Paul Petersen |
Point Piper Nsw 2027 Australia |
24 Jan 2011 - |
| Shares Allocation #6 Number of Shares: 250 | |||
| Other (Other) | Coolbrun Pty Limited |
Northbridge 2063, Australia |
30 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Susan Linda |
Mosman New South Wales 2088, Australia |
30 May 2005 - 22 Jul 2011 |
| Individual | Shipley, David Charles |
Cheshire Sk9 7jf, United Kingdom |
30 May 2005 - 27 Jun 2010 |
| Individual | Mellet-hall, Jennifer Margaret |
Clermont Western Australia 6010 Australia |
25 Jul 2008 - 29 Nov 2022 |
| Individual | Shaw, Graeme Desmond |
Mosman New South Wales 2088, Australia |
30 May 2005 - 22 Jul 2011 |
| Individual | Harper, Alan Bertram |
Frankton Queenstown New Zealand |
30 May 2005 - 22 Jul 2011 |
| Individual | Chandler, Toby Robert |
York New York 10069, United States Of America |
06 Mar 2007 - 24 Jan 2011 |
Nicholas Falloon - Director
Appointment date: 30 May 2005
ASIC Name: Falloon Investments Pty Ltd
Address: Longueville, Nsw, 2066 Australia
Address: Longueville, New South Wales 2066, 2066 Australia
Address used since 30 May 2005
Geoffrey Norman Brunsdon - Director
Appointment date: 23 Jan 2010
ASIC Name: Jesena Pty Ltd
Address: Northbridge, New South Wales, Australia
Address used since 23 Jan 2010
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Jennifer Margaret Mellet-hall - Director
Appointment date: 13 Apr 2010
ASIC Name: Infiniti Now Pty Ltd
Address: Claremont, Western Australia, 6010 Australia
Address used since 03 May 2021
Address: Darling Island, Pyrmont, Nsw, 2009 Australia
Address used since 13 Apr 2010
Address: Pyrmont, Nsw, 2009 Australia
Jennifer Margaret Mellet - Director
Appointment date: 13 Apr 2010
ASIC Name: Infiniti Now Pty Ltd
Address: Claremont, Western Australia, 6010 Australia
Address used since 03 May 2021
Paul Petersen Mcgoldrick - Director
Appointment date: 24 Jan 2011
Address: Point Piper, Nsw, 2027 Australia
Address used since 24 Jan 2011
Henry Atholl Cunningham Robertson - Director
Appointment date: 12 Apr 2011
ASIC Name: Ancora Securitisation Holdings Pty Ltd
Address: Mosman, New South Wales, 2088 Australia
Address used since 12 Apr 2011
Address: Sydney, Sydney, Nsw, 2000 Australia
Address: Sydney, Sydney, Nsw, 2000 Australia
Graeme Desmond Shaw - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 07 Mar 2013
Address: Mosman, New South Wales 2088, Australia,
Address used since 30 May 2005
Toby Robert Chandler - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 24 Jan 2011
Address: York New York 10069, United States Of, America,
Address used since 23 Feb 2007
Mark Percy Ashford Harris - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 22 Feb 2010
Address: Queenstown,
Address used since 30 May 2005
David Charles Shipley - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 01 Mar 2007
Address: Cheshire Sk9 7jf, United Kingdom,
Address used since 30 May 2005
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