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.
Previous address
Address: 78 Miranda Street, Stratford New Zealand
Registered & physical address used from 29 Aug 2001 to 03 Mar 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Lamorna Trustees Limited Shareholder NZBN: 9429032678079 |
Stratford New Zealand |
24 Feb 2020 - |
Individual | Taunt, Jacqueline Anne |
Rd 23 Stratford 4393 New Zealand |
22 Aug 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Taunt, Barry James |
Rd 23 Stratford 4393 New Zealand |
29 Aug 2001 - |
Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
22 Aug 2017 - |
Individual | Taunt, Jacqueline Anne |
Rd 23 Stratford 4393 New Zealand |
22 Aug 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Taunt, Jacqueline Anne |
Rd 23 Stratford 4393 New Zealand |
22 Aug 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Taunt, Barry James |
Rd 23 Stratford 4393 New Zealand |
29 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taunt, Lynette Clara |
Rd 23 Stratford |
29 Aug 2001 - 22 Aug 2017 |
Individual | Gordon, Roderick Ian |
Stratford |
29 Aug 2001 - 22 Aug 2017 |
Individual | Taunt, Leslie Herbert |
Rd 23 Stratford |
29 Aug 2001 - 22 Aug 2017 |
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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