General information
Caroline Lorinet Limited
Type: NZ Limited Company (Ltd)9429032638677
New Zealand Business Number
2156347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Caroline Lorinet Limited (issued an NZBN of 9429032638677) was started on 18 Aug 2008. 5 addresess are in use by the company: Apt 1006/3 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). 3 Northcroft Street, Takapuna, Auckland had been their registered address, up until 16 Jun 2022. Caroline Lorinet Limited used other aliases, namely: Bio-Hydro Limited from 18 Aug 2008 to 04 Sep 2008. 2000000 shares are allotted to 24 shareholders who belong to 24 shareholder groups. The first group contains 1 entity and holds 1172247 shares (58.61% of shares), namely:
Turjman, Caroline (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 7.5% of all shares (exactly 150000 shares); it includes
Wharton, David (an individual) - located at Greenlane, Auckland. Moving on to the third group of shareholders, share allotment (25644 shares, 1.28%) belongs to 1 entity, namely:
Novak, Michael, located at Kihei, Hawaii (an individual). Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 | Other (Address For Share Register) | 24 May 2017 |
| 1006/3 Northcroft Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 May 2018 |
| Apt 1006/3 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 16 Jun 2022 |
Contact info
64 21 737445
Phone (Phone)
caroline@carolinelorinet.com
Email
www.carolinelorinet.com.au
Website
www.carolinelorinet.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Turjman
Takapuna, Auckland, 0622
Address used since 04 May 2018
Browns Bay, Auckland, 0630
Address used since 24 May 2017 |
Director | 18 Aug 2008 - current |
|
Yoshiyuki Kurokawa
Albany, Auckland, 0632
Address used since 24 May 2017
Takapuna, Auckland, 0622
Address used since 20 May 2019 |
Director | 07 Sep 2015 - current |
|
Raymond George Townsend
Sydney, 2093
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - current |
|
Cornelis Willem Van Heemert
Takapuna, Auckland, 0622
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 24 Nov 2019 |
|
Cornelis Willem Van Heemert
Takapuna, Auckland, 0622
Address used since 15 May 2018 |
Director | 15 May 2018 - 03 Jul 2018 |
|
Cornelis Willem Van Heemert
Takapuna, Auckland, 0622
Address used since 04 May 2018
Browns Bay, Auckland, 0630
Address used since 24 May 2017 |
Director | 24 May 2017 - 09 May 2018 |
|
Cornelis Willem Van Heemert
Takapuna, Auckland, 0622
Address used since 08 Feb 2017
Browns Bay, Auckland, 0630
Address used since 08 Feb 2017 |
Director | 07 Sep 2015 - 16 Feb 2017 |
|
Robert Kairuaiti Tangata Oropai Kairua
Woodlands Park, Titirangi, Auckland 0604,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 25 Aug 2011 |
|
Cornelis Willem Van Heemert
Waiheke Island, Auckland, 1971,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 05 Feb 2011 |
|
Caroline Lorinet
0620 Milford, North Shore,
Address used since 09 Apr 2009 |
Director | 18 Aug 2008 - 18 Jan 2010 |
|
Serge Guilhaumou
Parnell, Auckland,
Address used since 18 Aug 2008 |
Director | 18 Aug 2008 - 11 Dec 2008 |
|
Anne Marie Guilhaumou
Parnell, Auckland,
Address used since 18 Aug 2008 |
Director | 18 Aug 2008 - 11 Dec 2008 |
Addresses
Principal place of activity
| 1006/3 Northcroft Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 3 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 15 Jun 2022 - 16 Jun 2022 |
| 15 Mercari Way, Albany, Auckland, 0632 | Physical & registered | 17 Jun 2016 - 15 Jun 2022 |
| 113a Kowhai Road, Mairangi Bay, Auckland, 0630 | Registered & physical | 30 May 2013 - 17 Jun 2016 |
| 8/22 Killarney Street, Takapuna, Auckland | Physical & registered | 30 Jun 2010 - 30 May 2013 |
| 5/26 Otakau Road, 0620 Milford, North Shore | Registered & physical | 20 Apr 2009 - 30 Jun 2010 |
| C/o Queen City Law , Level 8, 203 Queen Street, Auckland | Registered & physical | 18 Aug 2008 - 20 Apr 2009 |
Financial Data
Financial info
2000000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1172247
| Shareholder Name | Address | Period |
|---|---|---|
|
Turjman, Caroline Individual |
Takapuna Auckland 0622 |
18 Jan 2010 - current |
Shares Allocation #2 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharton, David Individual |
Greenlane Auckland 1061 |
29 May 2023 - current |
Shares Allocation #3 Number of Shares: 25644
| Shareholder Name | Address | Period |
|---|---|---|
|
Novak, Michael Individual |
Kihei Hawaii HI 96753 |
10 Mar 2016 - current |
Shares Allocation #4 Number of Shares: 12822
| Shareholder Name | Address | Period |
|---|---|---|
|
Bihler, Harry Individual |
Florida FL33541 |
23 Nov 2015 - current |
Shares Allocation #5 Number of Shares: 18197
| Shareholder Name | Address | Period |
|---|---|---|
|
Baeyertz, Alan Individual |
Merrilands New Plymouth 4312 |
30 Dec 2015 - current |
Shares Allocation #6 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Naurodium International Bv Other (Other) |
26 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 25644
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunt, Cathleen Individual |
Kihei Hawaii HI 96753 |
10 Mar 2016 - current |
Shares Allocation #8 Number of Shares: 42383
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Chris Individual |
Auckland 0604 |
24 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 76932
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Joan Individual |
Oregon OR97239 |
23 Nov 2015 - current |
Shares Allocation #10 Number of Shares: 38706
| Shareholder Name | Address | Period |
|---|---|---|
|
Sola, Linda Individual |
Hawaii HI 96768 |
23 Nov 2015 - current |
Shares Allocation #11 Number of Shares: 51288
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, David Individual |
Tucson Arizona AR85705 |
23 Nov 2015 - current |
Shares Allocation #12 Number of Shares: 12822
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Sabrina Individual |
Honolulu Hawaii HI 96815 |
22 Nov 2015 - current |
Shares Allocation #13 Number of Shares: 12822
| Shareholder Name | Address | Period |
|---|---|---|
|
Pozin, Deborah Individual |
Kihei Hawaii HI 96753 |
22 Nov 2015 - current |
Shares Allocation #14 Number of Shares: 51288
| Shareholder Name | Address | Period |
|---|---|---|
|
Goff-williams, Patricia Individual |
Hawaii HI 96768 |
23 Nov 2015 - current |
Shares Allocation #15 Number of Shares: 12822
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Kevin Individual |
Las Vegas, Nevada NE 89148 |
23 Nov 2015 - current |
Shares Allocation #16 Number of Shares: 25644
| Shareholder Name | Address | Period |
|---|---|---|
|
Avena, Joe Individual |
Hawaii HI 96784 |
23 Nov 2015 - current |
Shares Allocation #17 Number of Shares: 17392
| Shareholder Name | Address | Period |
|---|---|---|
|
Carew, Paul Individual |
Auckland 1971 |
24 Nov 2015 - current |
Shares Allocation #18 Number of Shares: 18197
| Shareholder Name | Address | Period |
|---|---|---|
|
Baeyertz, Marion Individual |
Merrilands New Plymouth 4312 |
30 Dec 2015 - current |
Shares Allocation #19 Number of Shares: 12822
| Shareholder Name | Address | Period |
|---|---|---|
|
Mijangos, Michelle Me Shell Individual |
Hawaii HI 96784 |
10 Mar 2016 - current |
Shares Allocation #20 Number of Shares: 25644
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagasako, Jordan Individual |
Wailuku Hawaii HI 96793 |
23 Nov 2015 - current |
Shares Allocation #21 Number of Shares: 64108
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Cathleen Individual |
Hawaii HI 96779 |
23 Nov 2015 - current |
Shares Allocation #22 Number of Shares: 12822
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowes, Matthew Individual |
Makawao Hawaii HI 96768 |
23 Nov 2015 - current |
Shares Allocation #23 Number of Shares: 76932
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Dennis Individual |
Wailuku, Hawaii HI 96793 |
22 Nov 2015 - current |
Shares Allocation #24 Number of Shares: 12822
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Chelsea Individual |
Hawaii HI 96788 |
23 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heemert, Cornelis Willem Individual |
Takapuna Auckland 0622 |
19 Sep 2016 - 11 May 2018 |
|
Beneteau, Severine Individual |
1023 Epsom Auckland, New Zealand |
09 Apr 2009 - 09 Apr 2009 |
|
Van Heemert, Cornelis Willem Individual |
Takapuna Auckland 0622 |
15 May 2018 - 11 Feb 2022 |
|
Guilhaumou, Anne Marie Individual |
Parnell, Auckland |
18 Aug 2008 - 27 Jun 2010 |
|
Lorinet, Caroline Individual |
Belmont , Auckland |
18 Aug 2008 - 22 Jun 2009 |
|
Guilhaumou, Serge Individual |
Parnell, Auckland |
18 Aug 2008 - 27 Jun 2010 |
|
Hibbs, Paul Clifford Individual |
Christchurch 8053 |
24 Nov 2015 - 19 Sep 2016 |
|
Bayerts, Marion Individual |
New Plymouth 4312 |
24 Nov 2015 - 30 Dec 2015 |
Location
Companies nearby
 |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
|
Ecogis Limited Suite 1, 15 Mercari Way |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |