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Lavender Management Limited

Type: NZ Limited Company (Ltd)
9429036717682
NZBN
1171928
Company Number
Registered
Company Status
Current address
Level 11
152 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Sep 2021

Lavender Management Limited, a registered company, was launched on 15 Nov 2001. 9429036717682 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Cameron Bruce Mclauchlan - an active director whose contract began on 15 Nov 2001,
Laurian Marjorie O'dea - an active director whose contract began on 15 Nov 2001.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 11, 152-154 Quay Street, Auckland, 1010 (office address),
Level 11, 152 Quay Street, Auckland, 1010 (registered address),
Level 11, 152 Quay Street, Auckland, 1010 (physical address),
Level 11, 152 Quay Street, Auckland, 1010 (service address) among others.
Lavender Management Limited had been using Level 11 , 152-154 Quay Street, Auckland as their registered address up until 06 Sep 2021.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (49 shares 49%) made up of 2 entities.

Addresses

Principal place of activity

Level 11, 152-154 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 11 , 152-154 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jun 2014 to 06 Sep 2021

Address #2: 53 Whytehead Crescent, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 21 Sep 2011 to 16 Jun 2014

Address #3: 44a Waimanu Bay Drive, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Registered & physical address used from 20 Aug 2010 to 21 Sep 2011

Address #4: 30 Evans Street, Opoho, Dunedin New Zealand

Physical & registered address used from 31 Jul 2005 to 20 Aug 2010

Address #5: 51 Grendon Street, Maori Hill, Dunedin

Physical & registered address used from 13 Aug 2004 to 31 Jul 2005

Address #6: 19 Tweed St, Dunedin

Registered & physical address used from 06 Aug 2002 to 13 Aug 2004

Address #7: Cnr Shotover Street & Gorge Road, Queenstown

Physical & registered address used from 15 Nov 2001 to 06 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Other (Other) 831687-farry & Co Level 11, 152 Quay Street
Auckland
1010
New Zealand
Individual Mclauchlan, Cameron Bruce Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclauchlan, Cameron Bruce Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual O'dea, Laurian Marjorie Auckland
1010
New Zealand
Other (Other) 831687-farry & Co Level 11, 152 Quay Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual O'dea, Laurian Marjorie Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Directors

Cameron Bruce Mclauchlan - Director

Appointment date: 15 Nov 2001

Address: Auckland, 1010 New Zealand

Address used since 07 Jun 2014


Laurian Marjorie O'dea - Director

Appointment date: 15 Nov 2001

Address: Auckland, 1010 New Zealand

Address used since 07 Jun 2014

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