Lamorna Investments Limited, a registered company, was incorporated on 27 Apr 2006. 9429034151860 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 2 directors: John Charles Osborne - an active director whose contract began on 04 Jul 2006,
Kathleen Archibald - an inactive director whose contract began on 27 Apr 2006 and was terminated on 04 Jul 2006.
Updated on 21 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 12 Ricketts Road, Wainui, Wainui, 0932 (registered address),
12 Ricketts Road, Wainui, Wainui, 0932 (service address),
43 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 (physical address).
Lamorna Investments Limited had been using 43 Kensington Terrace, Gulf Harbour, Whangaparaoa as their registered address up until 27 Nov 2023.
Past names used by this company, as we identified at BizDb, included: from 27 Apr 2006 to 04 Jul 2006 they were named Archie Services Number Four Limited.
A single entity owns all company shares (exactly 100 shares) - Osborne, John Charles - located at 0932, Gulf Harbour, Whangaparaoa.
Principal place of activity
43 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 43 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & service address used from 11 Nov 2014 to 27 Nov 2023
Address #2: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 11 Aug 2010 to 11 Nov 2014
Address #3: Accountability Net Limited, Unit 6, 39 Apollo Drive, Mairangi Bay, North Shore City, Auckland New Zealand
Physical & registered address used from 12 Dec 2006 to 11 Aug 2010
Address #4: Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945
Physical & registered address used from 14 Nov 2006 to 12 Dec 2006
Address #5: 16 Wade River Road, Whangaparaoa
Registered & physical address used from 27 Apr 2006 to 14 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Osborne, John Charles |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Archibald, Kathleen |
Gulf Harbour |
27 Apr 2006 - 27 Jun 2010 |
John Charles Osborne - Director
Appointment date: 04 Jul 2006
Address: Wainui, Wainui, 0932 New Zealand
Address used since 10 Nov 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Feb 2014
Kathleen Archibald - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 04 Jul 2006
Address: Gulf Harbour,
Address used since 27 Apr 2006
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