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Nick Lorraine Limited

Type: NZ Limited Company (Ltd)
9429036333097
NZBN
1239349
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
777 Kahuranaki Road
Hawkes Bay 4295
New Zealand
Physical & service & registered address used since 29 Sep 2021

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).

Addresses

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

Contact info
64 21 905092
02 Oct 2018 Phone
breezeair@xtra.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Foley, David Nicholas Kahuranaki
Hawkes Bay
4295
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boocock, Sarah Lorraine Kahuranaki
Hawkes Bay
4295
New Zealand
Directors

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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