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Lrr Properties 2016 Limited

Type: NZ Limited Company (Ltd)
9429034662922
NZBN
1661348
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Harman Family Trust Limited
Shareholder NZBN: 9429030891937
Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) Professional Trustees Limited
Shareholder NZBN: 9429031943734
Newmarket
Auckland
1023
New Zealand
Individual Harman, John Edgar Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Individual Pirritt, Mark William Glendene
Auckland
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Individual Spires, Steven James Herne Bay
Auckland
Individual Goodall, Keith Norman Newmarket
Auckland
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Individual Lendrum, Anthony Brian Auckland
Directors

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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