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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Other (Other) | 831687-farry & Co |
Level 11, 152 Quay Street Auckland 1010 New Zealand |
27 Jul 2005 - |
Individual | Mclauchlan, Cameron Bruce |
Auckland 1010 New Zealand |
15 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclauchlan, Cameron Bruce |
Auckland 1010 New Zealand |
15 Nov 2001 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | O'dea, Laurian Marjorie |
Auckland 1010 New Zealand |
15 Nov 2001 - |
Other (Other) | 831687-farry & Co |
Level 11, 152 Quay Street Auckland 1010 New Zealand |
27 Jul 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | O'dea, Laurian Marjorie |
Auckland 1010 New Zealand |
15 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 |
15 Nov 2001 - 27 Jul 2005 | |
Entity | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 |
15 Nov 2001 - 27 Jul 2005 |
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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