Shortcuts

Lendme Australia Holdings Limited

Type: NZ Limited Company (Ltd)
9429043416431
NZBN
6155627
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
83 Albert Street (entrance At Kingston Street)
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Feb 2018

Lendme Australia Holdings Limited, a registered company, was launched on 08 Nov 2016. 9429043416431 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 3 directors: Marcus Alfred Morrison - an active director whose contract started on 08 Nov 2016,
Edwin John Hugh Morrison - an active director whose contract started on 08 Nov 2016,
Mark Kirkland - an inactive director whose contract started on 08 Nov 2016 and was terminated on 15 May 2020.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (types include: physical, service).
Lendme Australia Holdings Limited had been using Level 9, 1-3 Albert Street, Auckland Central as their registered address up until 15 Feb 2018.
A total of 1720500 shares are issued to 29 shareholders (25 groups). The first group is comprised of 172050 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 32260 shares (1.88 per cent). Lastly the next share allocation (17162 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 9, 1-3 Albert Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 14 Jul 2017 to 15 Feb 2018

Address: Level 9, 1-3 Albert Street, Auckland Central, 1010 New Zealand

Physical & registered address used from 08 Nov 2016 to 14 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 1720500

Annual return filing month: July

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 172050
Entity (NZ Limited Company) Avalon Asset Allocation Limited
Shareholder NZBN: 9429041593325
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 32260
Entity (NZ Limited Company) Graviton Trustee Limited
Shareholder NZBN: 9429046283795
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 17162
Entity (NZ Limited Company) Evergrande Trustee Limited
Shareholder NZBN: 9429041396346
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 78954
Entity (NZ Limited Company) Value Plus Holdings Limited
Shareholder NZBN: 9429039100436
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 12361
Entity (NZ Limited Company) 18 Limited
Shareholder NZBN: 9429035572473
Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 43555
Entity (NZ Limited Company) Probity Functions Limited
Shareholder NZBN: 9429039564221
Devonport
Auckland
0624
New Zealand
Shares Allocation #7 Number of Shares: 44515
Entity (NZ Limited Company) Harmun Investments Limited
Shareholder NZBN: 9429037207175
Northcote
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 576594
Entity (NZ Limited Company) Barrabban Limited
Shareholder NZBN: 9429041429471
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 26609
Individual Hall, Gareth New Lynn
Auckland
0600
New Zealand
Shares Allocation #10 Number of Shares: 15714
Individual Li, Johnson Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 73390
Individual Calder, William Ilam
Christchurch
8041
New Zealand
Shares Allocation #12 Number of Shares: 78568
Individual Kirkland, Kerry Frances Milford
Auckland
0620
New Zealand
Shares Allocation #13 Number of Shares: 39344
Individual Calder, Rhonda Ilam
Christchurch
8041
New Zealand
Shares Allocation #14 Number of Shares: 95338
Director Morrison, Edwin John Hugh Mount Albert
Auckland
1025
New Zealand
Director Morrison, Marcus Alfred Silverdale
Silverdale
0932
New Zealand
Shares Allocation #15 Number of Shares: 123724
Individual Mccorkindale, John Robert Waterview
Auckland
1026
New Zealand
Individual Mearns, Warren John Waterview
Auckland
1026
New Zealand
Shares Allocation #16 Number of Shares: 13026
Other (Other) Double A Enterprises Pty Limited Atf Double A Super 1 York Street, Sydney
New South Wales
2000
Australia
Shares Allocation #17 Number of Shares: 6170
Other (Other) Albert Park Limited Partnership 61 High Street
Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 54132
Individual Lucas, Kay Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #19 Number of Shares: 27191
Individual Lobb, Steve Mount Eden
Auckland
1024
New Zealand
Shares Allocation #20 Number of Shares: 16719
Individual Entwisle, Stephen Greenlane
Auckland
1061
New Zealand
Individual Edwards, Helen Marie Greenlane
Auckland
1061
New Zealand
Shares Allocation #21 Number of Shares: 28070
Individual Eriksen, Jonathan Northcote
Auckland
0627
New Zealand
Shares Allocation #22 Number of Shares: 1923
Individual Edwards, Helen Marie Greenlane
Auckland
1061
New Zealand
Shares Allocation #23 Number of Shares: 1303
Individual Edwards, Helen Marie Greenlane
Auckland
1061
New Zealand
Shares Allocation #24 Number of Shares: 34417
Other (Other) Berkowitz Superannuation Fund Pty Limited As Trustee For Berkowitz Superannuation Fund Rose Bay
Sydney
NSW 2029
Australia
Shares Allocation #25 Number of Shares: 107411
Individual Morris, Glenn Flat Bush
Auckland
2016
New Zealand
Individual Morris, Marion Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albert Park Investments Limited
Shareholder NZBN: 9429041486399
Company Number: 5496064
Director Morrison, Edwin John Hugh Mount Albert
Auckland
1025
New Zealand
Individual Kirkland, Mark Milford
Auckland
0620
New Zealand
Entity Albert Park Investments Limited
Shareholder NZBN: 9429041486399
Company Number: 5496064
61 High Street
Auckland
1010
New Zealand
Director Mark Kirkland Milford
Auckland
0620
New Zealand
Directors

Marcus Alfred Morrison - Director

Appointment date: 08 Nov 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 22 Jul 2021

Address: Auckland, 1010 New Zealand

Address used since 08 Nov 2016

Address: Grafton, Auckland, 1010 New Zealand

Address used since 31 Jul 2019


Edwin John Hugh Morrison - Director

Appointment date: 08 Nov 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Sep 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Jul 2019


Mark Kirkland - Director (Inactive)

Appointment date: 08 Nov 2016

Termination date: 15 May 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Nov 2016

Nearby companies

Kokonga Investments Limited
83 Albert Street

Bernau Architecture Limited
83 Albert Street

Ardea Investment Management Pty Ltd
83 Albert Street

Impact Commercial Painting Limited
83 Albert Street

Woland Limited
83 Albert Street (entrance At Kingston Street)

Grant Burrell Independent Trustees Limited
83 Albert Street

Similar companies

Acacia Investments Limited
85 Albert St

Cut-outs Limited
85 Albert Street

Dane Matich Trustee Co Limited
13th Floor, 92 Albert Street

Netherlea Hobsonville Limited
Level 10, 203 Queen Street

Tamaki Securities Company
Level 8, 120 Albert Street

Telco Corporation Limited
Level 12, The Telco Building