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Lorraine And Tony Properties Limited

Type: NZ Limited Company (Ltd)
9429033793634
NZBN
1878416
Company Number
Registered
Company Status
Current address
66 Bomb Point Drive
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 08 Nov 2017

Lorraine and Tony Properties Limited, a registered company, was registered on 26 Oct 2006. 9429033793634 is the NZ business identifier it was issued. The company has been run by 2 directors: Lorraine Milne - an active director whose contract started on 26 Oct 2006,
Anthony Desmond Kelly - an inactive director whose contract started on 26 Oct 2006 and was terminated on 31 Oct 2019.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 66 Bomb Point Drive, Hobsonville, Auckland, 0616 (type: registered, physical).
Lorraine and Tony Properties Limited had been using 136 Lynwood Road, New Lynn, Auckland as their registered address up to 08 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 136 Lynwood Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 04 Oct 2007 to 08 Nov 2017

Address: 806 Waitakere Rd, Rd1, Kumeu, Auckland New Zealand

Physical address used from 30 Jan 2007 to 08 Nov 2017

Address: Kca Ltd, 806 Waitakere Rd, Rd1, Kumeu, Auckland

Registered address used from 30 Jan 2007 to 04 Oct 2007

Address: Gilligan & Co, Level 4, Cnr Kent & Crowhurst Sts, Newmarket

Registered & physical address used from 26 Oct 2006 to 30 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Milne, Lorraine Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kelly, Anthony Desmond Hobsonville
Auckland
0616
New Zealand
Directors

Lorraine Milne - Director

Appointment date: 26 Oct 2006

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 31 Oct 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 24 Nov 2015


Anthony Desmond Kelly - Director (Inactive)

Appointment date: 26 Oct 2006

Termination date: 31 Oct 2019

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 31 Oct 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 24 Nov 2015

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