Lunn Holdings 2006 Limited, a registered company, was started on 08 Jun 2006. 9429034057414 is the NZ business number it was issued. The company has been managed by 4 directors: Peter Alexander Herdson - an active director whose contract started on 08 Jun 2006,
Charles Clifford Cooper - an active director whose contract started on 01 Aug 2021,
Phillip John Green - an inactive director whose contract started on 22 Jan 2008 and was terminated on 01 Aug 2021,
Helen Moore - an inactive director whose contract started on 08 Jun 2006 and was terminated on 09 Jun 2008.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (category: registered, physical).
Lunn Holdings 2006 Limited had been using Level 2, 90 Symonds Street, Auckland as their registered address up until 30 Jan 2015.
A total of 1000 shares are allocated to 7 shareholders (3 groups). The first group includes 600 shares (60%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 200 shares (20%). Finally we have the next share allocation (200 shares 20%) made up of 3 entities.
Previous addresses
Address: Level 2, 90 Symonds Street, Auckland New Zealand
Registered & physical address used from 06 Nov 2007 to 30 Jan 2015
Address: 19 Great South Road Level 3, Newmarket, Auckland
Registered & physical address used from 08 Jun 2006 to 06 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Building Relationships Company Limited Shareholder NZBN: 9429037790387 |
Level 5, 110 Symonds Street Auckland 1010 New Zealand |
12 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Green, Shelley Marie |
Remuera Auckland New Zealand |
01 Oct 2009 - |
| Individual | Green, Edward Ross |
Remuera Auckland New Zealand |
01 Oct 2009 - |
| Individual | Green, Phillip John |
Remuera Auckland 1050 |
01 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Moore, Heather Gay |
Newmarket Auckland New Zealand |
01 Oct 2009 - |
| Individual | Webb, Richard Lincoln |
Newmarket Auckland New Zealand |
01 Oct 2009 - |
| Individual | Moore, Christopher Patrick Eisdell |
Newmarket Auckland New Zealand |
01 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 |
08 Jun 2006 - 12 Jul 2006 | |
| Other | Null - Moore No 2 Trust | 12 Jul 2006 - 27 Jun 2010 | |
| Other | Null - The Green Family Trust | 12 Jul 2006 - 01 Oct 2009 | |
| Entity | Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 |
08 Jun 2006 - 12 Jul 2006 | |
| Other | Moore No 2 Trust | 12 Jul 2006 - 27 Jun 2010 | |
| Other | The Green Family Trust | 12 Jul 2006 - 01 Oct 2009 |
Peter Alexander Herdson - Director
Appointment date: 08 Jun 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2008
Charles Clifford Cooper - Director
Appointment date: 01 Aug 2021
Address: 8 Middleton Road, Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2021
Phillip John Green - Director (Inactive)
Appointment date: 22 Jan 2008
Termination date: 01 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2008
Helen Moore - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 09 Jun 2008
Address: St Mary's Bay, Auckland,
Address used since 01 Aug 2007
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