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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 172050 | |||
Entity (NZ Limited Company) | Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2017 - |
Shares Allocation #2 Number of Shares: 32260 | |||
Entity (NZ Limited Company) | Graviton Trustee Limited Shareholder NZBN: 9429046283795 |
Auckland 1010 New Zealand |
09 Aug 2017 - |
Shares Allocation #3 Number of Shares: 17162 | |||
Entity (NZ Limited Company) | Evergrande Trustee Limited Shareholder NZBN: 9429041396346 |
Takapuna Auckland 0622 New Zealand |
09 Jan 2018 - |
Shares Allocation #4 Number of Shares: 78954 | |||
Entity (NZ Limited Company) | Value Plus Holdings Limited Shareholder NZBN: 9429039100436 |
Ashburton 7700 New Zealand |
18 Apr 2017 - |
Shares Allocation #5 Number of Shares: 12361 | |||
Entity (NZ Limited Company) | 18 Limited Shareholder NZBN: 9429035572473 |
Parnell Auckland 1052 New Zealand |
18 Apr 2017 - |
Shares Allocation #6 Number of Shares: 43555 | |||
Entity (NZ Limited Company) | Probity Functions Limited Shareholder NZBN: 9429039564221 |
Devonport Auckland 0624 New Zealand |
18 Apr 2017 - |
Shares Allocation #7 Number of Shares: 44515 | |||
Entity (NZ Limited Company) | Harmun Investments Limited Shareholder NZBN: 9429037207175 |
Northcote Auckland New Zealand |
18 Apr 2017 - |
Shares Allocation #8 Number of Shares: 576594 | |||
Entity (NZ Limited Company) | Barrabban Limited Shareholder NZBN: 9429041429471 |
Auckland Central Auckland 1010 New Zealand |
18 Apr 2017 - |
Shares Allocation #9 Number of Shares: 26609 | |||
Individual | Hall, Gareth |
New Lynn Auckland 0600 New Zealand |
18 Apr 2017 - |
Shares Allocation #10 Number of Shares: 15714 | |||
Individual | Li, Johnson |
Auckland 1010 New Zealand |
18 Apr 2017 - |
Shares Allocation #11 Number of Shares: 73390 | |||
Individual | Calder, William |
Ilam Christchurch 8041 New Zealand |
18 Apr 2017 - |
Shares Allocation #12 Number of Shares: 78568 | |||
Individual | Kirkland, Kerry Frances |
Milford Auckland 0620 New Zealand |
18 Apr 2017 - |
Shares Allocation #13 Number of Shares: 39344 | |||
Individual | Calder, Rhonda |
Ilam Christchurch 8041 New Zealand |
18 Apr 2017 - |
Shares Allocation #14 Number of Shares: 95338 | |||
Director | Morrison, Edwin John Hugh |
Mount Albert Auckland 1025 New Zealand |
18 Sep 2020 - |
Director | Morrison, Marcus Alfred |
Silverdale Silverdale 0932 New Zealand |
18 Apr 2017 - |
Shares Allocation #15 Number of Shares: 123724 | |||
Individual | Mccorkindale, John Robert |
Waterview Auckland 1026 New Zealand |
18 Apr 2017 - |
Individual | Mearns, Warren John |
Waterview Auckland 1026 New Zealand |
18 Apr 2017 - |
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 |
18 Apr 2017 - |
Shares Allocation #17 Number of Shares: 6170 | |||
Other (Other) | Albert Park Limited Partnership |
61 High Street Auckland 1010 New Zealand |
18 Nov 2019 - |
Shares Allocation #18 Number of Shares: 54132 | |||
Individual | Lucas, Kay |
Maori Hill Dunedin 9010 New Zealand |
18 Apr 2017 - |
Shares Allocation #19 Number of Shares: 27191 | |||
Individual | Lobb, Steve |
Mount Eden Auckland 1024 New Zealand |
18 Apr 2017 - |
Shares Allocation #20 Number of Shares: 16719 | |||
Individual | Entwisle, Stephen |
Greenlane Auckland 1061 New Zealand |
18 Apr 2017 - |
Individual | Edwards, Helen Marie |
Greenlane Auckland 1061 New Zealand |
18 Apr 2017 - |
Shares Allocation #21 Number of Shares: 28070 | |||
Individual | Eriksen, Jonathan |
Northcote Auckland 0627 New Zealand |
18 Apr 2017 - |
Shares Allocation #22 Number of Shares: 1923 | |||
Individual | Edwards, Helen Marie |
Greenlane Auckland 1061 New Zealand |
18 Apr 2017 - |
Shares Allocation #23 Number of Shares: 1303 | |||
Individual | Edwards, Helen Marie |
Greenlane Auckland 1061 New Zealand |
18 Apr 2017 - |
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 |
02 Aug 2017 - |
Shares Allocation #25 Number of Shares: 107411 | |||
Individual | Morris, Glenn |
Flat Bush Auckland 2016 New Zealand |
18 Apr 2017 - |
Individual | Morris, Marion |
Flat Bush Auckland 2016 New Zealand |
18 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 |
18 Apr 2017 - 18 Nov 2019 | |
Director | Morrison, Edwin John Hugh |
Mount Albert Auckland 1025 New Zealand |
08 Nov 2016 - 18 Apr 2017 |
Individual | Kirkland, Mark |
Milford Auckland 0620 New Zealand |
08 Nov 2016 - 18 Apr 2017 |
Entity | Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 |
61 High Street Auckland 1010 New Zealand |
18 Apr 2017 - 18 Nov 2019 |
Director | Mark Kirkland |
Milford Auckland 0620 New Zealand |
08 Nov 2016 - 18 Apr 2017 |
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
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