General information

Lendme Australia Holdings Limited

Type: NZ Limited Company (Ltd)
9429043416431
New Zealand Business Number
6155627
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1720500
Total number of Shares
July
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 172050
Shareholder Name Address Period
Avalon Asset Allocation Limited
Shareholder NZBN: 9429041593325
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Aug 2017 - current
Shares Allocation #2 Number of Shares: 32260
Shareholder Name Address Period
Graviton Trustee Limited
Shareholder NZBN: 9429046283795
Entity (NZ Limited Company)
Auckland
1010
09 Aug 2017 - current
Shares Allocation #3 Number of Shares: 17162
Shareholder Name Address Period
Evergrande Trustee Limited
Shareholder NZBN: 9429041396346
Entity (NZ Limited Company)
Takapuna
Auckland
0622
09 Jan 2018 - current
Shares Allocation #4 Number of Shares: 78954
Shareholder Name Address Period
Value Plus Holdings Limited
Shareholder NZBN: 9429039100436
Entity (NZ Limited Company)
Ashburton
7700
18 Apr 2017 - current
Shares Allocation #5 Number of Shares: 12361
Shareholder Name Address Period
18 Limited
Shareholder NZBN: 9429035572473
Entity (NZ Limited Company)
Parnell
Auckland
1052
18 Apr 2017 - current
Shares Allocation #6 Number of Shares: 43555
Shareholder Name Address Period
Probity Functions Limited
Shareholder NZBN: 9429039564221
Entity (NZ Limited Company)
Devonport
Auckland
0624
18 Apr 2017 - current
Shares Allocation #7 Number of Shares: 44515
Shareholder Name Address Period
Harmun Investments Limited
Shareholder NZBN: 9429037207175
Entity (NZ Limited Company)
Northcote
Auckland
18 Apr 2017 - current
Shares Allocation #8 Number of Shares: 576594
Shareholder Name Address Period
Barrabban Limited
Shareholder NZBN: 9429041429471
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Apr 2017 - current
Shares Allocation #9 Number of Shares: 26609
Shareholder Name Address Period
Hall, Gareth
Individual
New Lynn
Auckland
0600
18 Apr 2017 - current
Shares Allocation #10 Number of Shares: 15714
Shareholder Name Address Period
Li, Johnson
Individual
Auckland
1010
18 Apr 2017 - current
Shares Allocation #11 Number of Shares: 73390
Shareholder Name Address Period
Calder, William
Individual
Ilam
Christchurch
8041
18 Apr 2017 - current
Shares Allocation #12 Number of Shares: 78568
Shareholder Name Address Period
Kirkland, Kerry Frances
Individual
Milford
Auckland
0620
18 Apr 2017 - current
Shares Allocation #13 Number of Shares: 39344
Shareholder Name Address Period
Calder, Rhonda
Individual
Ilam
Christchurch
8041
18 Apr 2017 - current
Shares Allocation #14 Number of Shares: 95338
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
Shares Allocation #15 Number of Shares: 123724
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
Shares Allocation #16 Number of Shares: 13026
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
Shares Allocation #17 Number of Shares: 6170
Shareholder Name Address Period
Albert Park Limited Partnership
Other (Other)
61 High Street
Auckland
1010
18 Nov 2019 - current
Shares Allocation #18 Number of Shares: 54132
Shareholder Name Address Period
Lucas, Kay
Individual
Maori Hill
Dunedin
9010
18 Apr 2017 - current
Shares Allocation #19 Number of Shares: 27191
Shareholder Name Address Period
Lobb, Steve
Individual
Mount Eden
Auckland
1024
18 Apr 2017 - current
Shares Allocation #20 Number of Shares: 16719
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
Shares Allocation #21 Number of Shares: 28070
Shareholder Name Address Period
Eriksen, Jonathan
Individual
Northcote
Auckland
0627
18 Apr 2017 - current
Shares Allocation #22 Number of Shares: 1923
Shareholder Name Address Period
Edwards, Helen Marie
Individual
Greenlane
Auckland
1061
18 Apr 2017 - current
Shares Allocation #23 Number of Shares: 1303
Shareholder Name Address Period
Edwards, Helen Marie
Individual
Greenlane
Auckland
1061
18 Apr 2017 - current
Shares Allocation #24 Number of Shares: 34417
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
Shares Allocation #25 Number of Shares: 107411
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

Historic shareholders

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
Location
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