Lorient Holdings Limited, a registered company, was launched on 08 Feb 1990. 9429039281784 is the business number it was issued. This company has been supervised by 2 directors: Shaun Anthony Grace - an active director whose contract began on 08 Feb 1990,
Leopold John Leuthart - an inactive director whose contract began on 08 Feb 1990 and was terminated on 30 Jan 2003.
Updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Lorient Holdings Limited had been using 2B Sackville Street, New Plymouth as their registered address until 25 Oct 2001.
A total of 28138 shares are issued to 6 shareholders (4 groups). The first group is comprised of 12662 shares (45 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 12662 shares (45 per cent). Lastly there is the 3rd share allotment (1407 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 2b Sackville Street, New Plymouth
Registered address used from 25 Oct 2001 to 25 Oct 2001
Address #2: 10 Young Street, New Plymouth New Zealand
Registered address used from 25 Oct 2001 to 14 Jul 2015
Address #3: 2b Sackville Street, New Plymouth
Physical address used from 24 Oct 2001 to 24 Oct 2001
Address #4: 10 Young Street, New Plymouth
Physical address used from 24 Oct 2001 to 10 Nov 2003
Basic Financial info
Total number of Shares: 28138
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12662 | |||
Entity (NZ Limited Company) | Caluda Trustee Limited Shareholder NZBN: 9429051272111 |
New Plymouth 4310 New Zealand |
25 Aug 2023 - |
Individual | Grace, Marie Bernardette |
Fitzroy New Plymouth 4312 New Zealand |
03 Dec 2020 - |
Shares Allocation #2 Number of Shares: 12662 | |||
Entity (NZ Limited Company) | Caluda Trustee Limited Shareholder NZBN: 9429051272111 |
New Plymouth 4310 New Zealand |
25 Aug 2023 - |
Director | Grace, Shaun Anthony |
Fitzroy New Plymouth 4312 New Zealand |
03 Dec 2020 - |
Shares Allocation #3 Number of Shares: 1407 | |||
Director | Grace, Shaun Anthony |
Fitzroy New Plymouth 4312 New Zealand |
03 Dec 2020 - |
Shares Allocation #4 Number of Shares: 1407 | |||
Individual | Grace, Marie Bernardette |
Fitzroy New Plymouth 4312 New Zealand |
03 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mazengarb, Allen Stuart |
Waiwhakaiho New Plymouth 4312 New Zealand |
03 Dec 2020 - 25 Aug 2023 |
Individual | Mazengarb, Allen Stuart |
Waiwhakaiho New Plymouth 4312 New Zealand |
03 Dec 2020 - 25 Aug 2023 |
Entity | Danielle Holdings Limited Shareholder NZBN: 9429040163598 Company Number: 172634 |
Chartered Accountants 7 Liardet Street, New Plymouth |
08 Feb 1990 - 03 Dec 2020 |
Individual | Mazengarb, Allan Stuart |
Waiwhakaiho New Plymouth 4312 New Zealand |
03 Dec 2020 - 03 Dec 2020 |
Entity | Danielle Holdings Limited Shareholder NZBN: 9429040163598 Company Number: 172634 |
Chartered Accountants 7 Liardet Street, New Plymouth |
08 Feb 1990 - 03 Dec 2020 |
Shaun Anthony Grace - Director
Appointment date: 08 Feb 1990
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 06 Jul 2015
Leopold John Leuthart - Director (Inactive)
Appointment date: 08 Feb 1990
Termination date: 30 Jan 2003
Address: New Plymouth,
Address used since 08 Feb 1990
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