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Lorient Holdings Limited

Type: NZ Limited Company (Ltd)
9429039281784
NZBN
448747
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Service & physical address used since 10 Nov 2003
7 Liardet Street
New Plymouth 4310
New Zealand
Registered address used since 14 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12662
Entity (NZ Limited Company) Caluda Trustee Limited
Shareholder NZBN: 9429051272111
New Plymouth
4310
New Zealand
Individual Grace, Marie Bernardette Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 12662
Entity (NZ Limited Company) Caluda Trustee Limited
Shareholder NZBN: 9429051272111
New Plymouth
4310
New Zealand
Director Grace, Shaun Anthony Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1407
Director Grace, Shaun Anthony Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1407
Individual Grace, Marie Bernardette Fitzroy
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mazengarb, Allen Stuart Waiwhakaiho
New Plymouth
4312
New Zealand
Individual Mazengarb, Allen Stuart Waiwhakaiho
New Plymouth
4312
New Zealand
Entity Danielle Holdings Limited
Shareholder NZBN: 9429040163598
Company Number: 172634
Chartered Accountants
7 Liardet Street, New Plymouth
Individual Mazengarb, Allan Stuart Waiwhakaiho
New Plymouth
4312
New Zealand
Entity Danielle Holdings Limited
Shareholder NZBN: 9429040163598
Company Number: 172634
Chartered Accountants
7 Liardet Street, New Plymouth
Directors

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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