Lendme Australia Holdings Limited (issued an NZBN of 9429043416431) was incorporated on 08 Nov 2016. 2 addresses are currently in use by the company: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (type: physical, service). Level 9, 1-3 Albert Street, Auckland Central had been their registered address, until 15 Feb 2018. 1720500 shares are allotted to 29 shareholders who belong to 25 shareholder groups. The first group consists of 1 entity and holds 172050 shares (10 per cent of shares), namely:
Avalon Asset Allocation Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1.88 per cent of all shares (32260 shares); it includes
Graviton Trustee Limited (an entity) - located at Auckland. Next there is the next group of shareholders, share allocation (17162 shares, 1%) belongs to 1 entity, namely:
Evergrande Trustee Limited, located at Takapuna, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Lendme Australia Holdings Limited. The Businesscheck information was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 | Physical & service & registered | 15 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Marcus Alfred Morrison
Silverdale, Silverdale, 0932
Address used since 22 Jul 2021
Auckland, 1010
Address used since 08 Nov 2016
Grafton, Auckland, 1010
Address used since 31 Jul 2019 |
Director | 08 Nov 2016 - current |
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 18 Sep 2020
Mount Albert, Auckland, 1025
Address used since 08 Nov 2016
Auckland Central, Auckland, 1010
Address used since 31 Jul 2019 |
Director | 08 Nov 2016 - current |
Mark Kirkland
Milford, Auckland, 0620
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - 15 May 2020 |
Previous address | Type | Period |
---|---|---|
Level 9, 1-3 Albert Street, Auckland Central, 1010 | Registered & physical | 14 Jul 2017 - 15 Feb 2018 |
Level 9, 1-3 Albert Street, Auckland Central, 1010 | Physical & registered | 08 Nov 2016 - 14 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Graviton Trustee Limited Shareholder NZBN: 9429046283795 Entity (NZ Limited Company) |
Auckland 1010 |
09 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Evergrande Trustee Limited Shareholder NZBN: 9429041396346 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Value Plus Holdings Limited Shareholder NZBN: 9429039100436 Entity (NZ Limited Company) |
Ashburton 7700 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
18 Limited Shareholder NZBN: 9429035572473 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Probity Functions Limited Shareholder NZBN: 9429039564221 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Harmun Investments Limited Shareholder NZBN: 9429037207175 Entity (NZ Limited Company) |
Northcote Auckland |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Barrabban Limited Shareholder NZBN: 9429041429471 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Gareth Individual |
New Lynn Auckland 0600 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Li, Johnson Individual |
Auckland 1010 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Calder, William Individual |
Ilam Christchurch 8041 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kirkland, Kerry Frances Individual |
Milford Auckland 0620 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Calder, Rhonda Individual |
Ilam Christchurch 8041 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Edwin John Hugh Director |
Mount Albert Auckland 1025 |
18 Sep 2020 - current |
Morrison, Marcus Alfred Director |
Silverdale Silverdale 0932 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccorkindale, John Robert Individual |
Waterview Auckland 1026 |
18 Apr 2017 - current |
Mearns, Warren John Individual |
Waterview Auckland 1026 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Double A Enterprises Pty Limited Atf Double A Super Other (Other) |
1 York Street, Sydney New South Wales 2000 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Albert Park Limited Partnership Other (Other) |
61 High Street Auckland 1010 |
18 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Kay Individual |
Maori Hill Dunedin 9010 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lobb, Steve Individual |
Mount Eden Auckland 1024 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Helen Marie Individual |
Greenlane Auckland 1061 |
18 Apr 2017 - current |
Entwisle, Stephen Individual |
Greenlane Auckland 1061 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Eriksen, Jonathan Individual |
Northcote Auckland 0627 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Helen Marie Individual |
Greenlane Auckland 1061 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Helen Marie Individual |
Greenlane Auckland 1061 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Berkowitz Superannuation Fund Pty Limited As Trustee For Berkowitz Superannuation Fund Other (Other) |
Rose Bay Sydney NSW 2029 |
02 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Glenn Individual |
Flat Bush Auckland 2016 |
18 Apr 2017 - current |
Morris, Marion Individual |
Flat Bush Auckland 2016 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 Entity |
18 Apr 2017 - 18 Nov 2019 | |
Morrison, Edwin John Hugh Director |
Mount Albert Auckland 1025 |
08 Nov 2016 - 18 Apr 2017 |
Kirkland, Mark Individual |
Milford Auckland 0620 |
08 Nov 2016 - 18 Apr 2017 |
Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 Entity |
61 High Street Auckland 1010 |
18 Apr 2017 - 18 Nov 2019 |
Mark Kirkland Director |
Milford Auckland 0620 |
08 Nov 2016 - 18 Apr 2017 |
Massolit Limited 83 Albert Street |
|
Kokonga Investments Limited 83 Albert Street |
|
Bernau Architecture Limited 83 Albert Street |
|
Ardea Investment Management Pty Ltd 83 Albert Street |
|
Impact Commercial Painting Limited 83 Albert Street |
|
Woland Limited 83 Albert Street (entrance At Kingston Street) |
Yo Holdings Limited Level 10, 34 Shortland Street |
Mission Bay Store Limited Level 10, 34 Shortland Street |
Epicurean Frozen Yoghurt Holding Limited Level 4, 4 Graham Street |
Epicurean Dairy Retail Limited Level 4, 4 Graham Street |
Epicurean Dairy Holdings Limited Level 4, 4 Graham Street |
Cleveland Holdings Limited Level 8 203 Queen Street |