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Lorraine Owsley Limited

Type: NZ Limited Company (Ltd)
9429036771189
NZBN
1162060
Company Number
Registered
Company Status
Current address
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Registered & physical & service address used since 01 Feb 2022
21 Moonlight Drive
Rototuna North
Hamilton 3210
New Zealand
Registered & service address used since 14 Feb 2023

Lorraine Owsley Limited, a registered company, was registered on 18 Sep 2001. 9429036771189 is the NZ business number it was issued. The company has been managed by 2 directors: Lorraine Olive Owsley - an active director whose contract started on 16 Mar 2004,
Lorraine Olive Darby - an inactive director whose contract started on 18 Sep 2001 and was terminated on 16 Mar 2004.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (category: registered, service).
Lorraine Owsley Limited had been using 5 Hardley Street, Whitiora, Hamilton as their physical address up until 01 Feb 2022.
Past names used by this company, as we found at BizDb, included: from 18 Sep 2001 to 30 Jul 2004 they were called Lorraine Darby Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address #1: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 02 Jun 2017 to 01 Feb 2022

Address #2: 41 Old Mill Street, Hamilton, 3240 New Zealand

Registered & physical address used from 27 Sep 2007 to 02 Jun 2017

Address #3: Staples Rodway Waikato Limited, Wel House, 711 Victoria Street, Hamilton

Registered & physical address used from 10 Oct 2003 to 27 Sep 2007

Address #4: Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton

Physical & registered address used from 18 Sep 2001 to 10 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Owsley, Merv Raglan
Raglan
3225
New Zealand
Individual Owsley, Lorraine Olive Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Owsley, Lorraine Olive Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Entity Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Directors

Lorraine Olive Owsley - Director

Appointment date: 16 Mar 2004

Address: Raglan, Raglan, 3225 New Zealand

Address used since 16 Jul 2019

Address: Hamilton, 3172 New Zealand

Address used since 16 Oct 2015


Lorraine Olive Darby - Director (Inactive)

Appointment date: 18 Sep 2001

Termination date: 16 Mar 2004

Address: Hamilton,

Address used since 18 Sep 2001

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