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Lamorna Holdings Limited

Type: NZ Limited Company (Ltd)
9429036796151
NZBN
1157895
Company Number
Registered
Company Status
Current address
78 Miranda Street
Stratford
Stratford 4332
New Zealand
Registered & physical & service address used since 03 Mar 2020

Lamorna Holdings Limited, a registered company, was registered on 29 Aug 2001. 9429036796151 is the number it was issued. This company has been run by 2 directors: Barry James Taunt - an active director whose contract began on 29 Aug 2001,
Jacqueline Anne Taunt - an active director whose contract began on 01 Sep 2017.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 78 Miranda Street, Stratford, Stratford, 4332 (types include: registered, physical).
Lamorna Holdings Limited had been using 78 Miranda Street, Stratford as their registered address up to 03 Mar 2020.
Previous aliases for this company, as we found at BizDb, included: from 29 Aug 2001 to 11 Apr 2017 they were named Taunt Agriculture Limited.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 49 shares (49 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 78 Miranda Street, Stratford New Zealand

Registered & physical address used from 29 Aug 2001 to 03 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Lamorna Trustees Limited
Shareholder NZBN: 9429032678079
Stratford

New Zealand
Individual Taunt, Jacqueline Anne Rd 23
Stratford
4393
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Taunt, Barry James Rd 23
Stratford
4393
New Zealand
Entity (NZ Limited Company) G/m Nominees Limited
Shareholder NZBN: 9429037536992
Stratford
4332
New Zealand
Individual Taunt, Jacqueline Anne Rd 23
Stratford
4393
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taunt, Jacqueline Anne Rd 23
Stratford
4393
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Taunt, Barry James Rd 23
Stratford
4393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taunt, Lynette Clara Rd 23
Stratford
Individual Gordon, Roderick Ian Stratford
Individual Taunt, Leslie Herbert Rd 23
Stratford
Directors

Barry James Taunt - Director

Appointment date: 29 Aug 2001

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 22 Aug 2017

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 29 Aug 2001


Jacqueline Anne Taunt - Director

Appointment date: 01 Sep 2017

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 01 Sep 2017

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