Nick Lorraine Limited was started on 11 Sep 2002 and issued an NZBN of 9429036333097. This registered LTD company has been managed by 2 directors: Sarah Lorraine Boocock - an active director whose contract began on 11 Sep 2002,
David Nicholas Foley - an active director whose contract began on 11 Sep 2002.
As stated in our information (updated on 29 Mar 2024), the company uses 1 address: 777 Kahuranaki Road, Hawkes Bay, 4295 (types include: physical, service).
Until 29 Sep 2021, Nick Lorraine Limited had been using 93 Princes Street, Northcote Point, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Foley, David Nicholas (an individual) located at Kahuranaki, Hawkes Bay postcode 4295.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Boocock, Sarah Lorraine - located at Kahuranaki, Hawkes Bay. Nick Lorraine Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 93 Princes Street, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 06 Oct 2016 to 29 Sep 2021
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2008 to 06 Oct 2016
Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 04 Oct 2007 to 13 Nov 2008
Address: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 07 Oct 2003 to 04 Oct 2007
Address: C/o Seal Bkr Limited, 137 Vincent Street, Wellesley Street, Auckland
Physical & registered address used from 11 Sep 2002 to 07 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Foley, David Nicholas |
Kahuranaki Hawkes Bay 4295 New Zealand |
11 Sep 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boocock, Sarah Lorraine |
Kahuranaki Hawkes Bay 4295 New Zealand |
11 Sep 2002 - |
Sarah Lorraine Boocock - Director
Appointment date: 11 Sep 2002
Address: Kahuranaki, Hawkes Bay, 4295 New Zealand
Address used since 21 Sep 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 15 Oct 2015
David Nicholas Foley - Director
Appointment date: 11 Sep 2002
Address: Kahuranaki, Hawkes Bay, 4295 New Zealand
Address used since 21 Sep 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 15 Oct 2015
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