General information

Lord Retirement Fund Limited

Type: NZ Limited Company (Ltd)
9429030313385
New Zealand Business Number
4350222
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Lord Retirement Fund Limited (issued a New Zealand Business Number of 9429030313385) was incorporated on 13 Mar 2013. 4 addresses are currently in use by the company: Po Box 174, Lake Tekapo, Lake Tekapo, 7945 (type: postal, office). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
927 209 141 - Lord Super Nt Pty Ltd (an other) located at Fannie Bay, Darwin Nt postcode 0810. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Grant, Ann-Maree (a director) - located at Fannie Bay, Northern Territory. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lord, Thomas Sebastian, located at Fannie Bay, Northern Territory (a director). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Lord Retirement Fund Limited. Our data was last updated on 27 Apr 2024.

Current address Type Used since
20 Wear Street, Oamaru, Oamaru, 9400 Physical & registered & service 13 Mar 2013
Po Box 174, Lake Tekapo, Lake Tekapo, 7945 Postal 03 Feb 2022
20 Wear Street, Oamaru, Oamaru, 9400 Office 03 Feb 2022
Contact info
64 21 1764548
Phone (Phone)
ranginuibnb@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ranginuibnb@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Thomas Sebastian Lord
Fannie Bay, Northern Territory, 0820
Address used since 06 Feb 2024
Tiwi, Northern Territory, 0820
Address used since 01 Feb 2023
Ludmilla, Northern Territory, 0820
Address used since 07 Feb 2018
Ludmilla, Darwin, 0820
Address used since 01 Jan 1970
Ludmilla, Darwin, 0820
Address used since 13 Mar 2013
Director 13 Mar 2013 - current
Ann-maree Grant
Lake Tekapo, 7999
Address used since 04 Feb 2019
Ludmilla, Darwin, 0820
Address used since 01 Jan 1970
Ludmilla, Darwin, 0820
Address used since 13 Mar 2013
Ludmilla, Darwin, 0820
Address used since 07 Feb 2018
Director 13 Mar 2013 - current
Addresses
Principal place of activity
20 Wear Street , Oamaru , Oamaru , 9400
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
927 209 141 - Lord Super Nt Pty Ltd
Other (Other)
Fannie Bay
Darwin Nt
0810
05 Dec 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Grant, Ann-maree
Director
Fannie Bay
Northern Territory
0810
13 Mar 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Lord, Thomas Sebastian
Director
Fannie Bay
Northern Territory
0810
13 Mar 2013 - current

Ultimate Holding Company
Effective Date 01 Mar 2020
Name Lords Super Nt Pty Ltd
Type Superannuation Fund
Ultimate Holding Company Number 91524515
Country of origin AU
Address Suite 7, 1st Floor, 40 Progress Drive
Nightcliff, Darwin
Northern Territory 0810
Location
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