Lrr Properties 2016 Limited, a registered company, was started on 25 Jul 2005. 9429034662922 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: John Edgar Harman - an active director whose contract began on 25 Jul 2005,
Steven James Spires - an inactive director whose contract began on 25 Jul 2005 and was terminated on 25 May 2007.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Lrr Properties 2016 Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up until 20 Jul 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 25 Jul 2005 to 18 Feb 2016 they were called Guardian Secure Storage Hamilton Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman, John Edgar (an individual) located at Queenstown, Queenstown postcode 9300.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Dec 2014 to 20 Jul 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Jan 2012 to 03 Dec 2014
Address: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Aug 2011 to 04 Jan 2012
Address: Level 2,123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Jul 2005 to 15 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Harman Family Trust Limited Shareholder NZBN: 9429030891937 |
Newmarket Auckland 1023 New Zealand |
08 Jan 2012 - |
Entity (NZ Limited Company) | Professional Trustees Limited Shareholder NZBN: 9429031943734 |
Newmarket Auckland 1023 New Zealand |
17 May 2010 - |
Individual | Harman, John Edgar |
Queenstown Queenstown 9300 New Zealand |
25 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
14 Aug 2006 - 07 Aug 2007 | |
Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
14 Aug 2006 - 07 Aug 2007 | |
Individual | Pirritt, Mark William |
Glendene Auckland |
25 Jul 2005 - 14 Aug 2006 |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
07 Aug 2007 - 08 Jan 2012 | |
Individual | Spires, Steven James |
Herne Bay Auckland |
25 Jul 2005 - 27 Jun 2010 |
Individual | Goodall, Keith Norman |
Newmarket Auckland |
25 Jul 2005 - 27 Jun 2010 |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
07 Aug 2007 - 08 Jan 2012 | |
Individual | Lendrum, Anthony Brian |
Auckland |
25 Jul 2005 - 14 Aug 2006 |
John Edgar Harman - Director
Appointment date: 25 Jul 2005
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Aug 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Jul 2005
Steven James Spires - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 25 May 2007
Address: Herne Bay, Auckland,
Address used since 25 Jul 2005
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