businesscheck.co.nz / a-z index / 1 / 10
General information

109 Dunkirk Road Limited

Type: NZ Limited Company (Ltd)
9429032832662
New Zealand Business Number
2111699
Company Number
Registered
Company Status

109 Dunkirk Road Limited (New Zealand Business Number 9429032832662) was started on 15 Apr 2008. 2 addresses are currently in use by the company: 237 Tamaki Drive, Kohimarama, Auckland, 1071 (type: physical, registered). 237C Tamaki Drive, Kohimarama, Auckland had been their registered address, up to 13 Sep 2018. 109 Dunkirk Road Limited used other aliases, namely: Parallel Imported Fishing Limited from 15 Apr 2008 to 24 Mar 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lornie, Ross Thomas (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lornie, Brett Frank (an individual) - located at Mission Bay, Auckland. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
237 Tamaki Drive, Kohimarama, Auckland, 1071 Physical & registered & service 13 Sep 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Ross Thomas Lornie
Glendowie, Auckland, 1071
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Brett Frank Lornie
Mission Bay, Auckland, 1071
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Thomas William Lornie
Glendowie, Auckland, 1071
Address used since 31 Aug 2009
Director 15 Apr 2008 - 01 Apr 2014
Addresses
Previous address Type Period
237c Tamaki Drive, Kohimarama, Auckland, 1071 Registered & physical 15 Apr 2008 - 13 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lornie, Ross Thomas
Individual 		Glendowie
Auckland
1071 		01 Apr 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lornie, Brett Frank
Individual 		Mission Bay
Auckland
1071 		01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Lornie, Thomas William
Individual 		Glendowie
Auckland 1005
 15 Apr 2008 - 01 Apr 2014
Location
Companies nearby
Riddell Trust Limited
237c Tamaki Drive
Green Fever Limited
237c Tamaki Road
Tamaki Drive Limited
237 Tamaki Drive
J L Shelf Co Limited
237c Tamaki Drive
Lornie & Co Accountants Limited
237c Tamaki Drive
Prictor Holdings Limited
237c Tamaki Drive