Lunn Holdings 2006 Limited
Type: NZ Limited Company (Ltd)Lunn Holdings 2006 Limited (New Zealand Business Number 9429034057414) was incorporated on 08 Jun 2006. 2 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical). Level 2, 90 Symonds Street, Auckland had been their registered address, up to 30 Jan 2015. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60 per cent of shares), namely:
Building Relationships Company Limited (an entity) located at Level 5, 110 Symonds Street, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (exactly 200 shares); it includes
Green, Shelley Marie (an individual) - located at Remuera, Auckland,
Green, Edward Ross (an individual) - located at Remuera, Auckland,
Green, Phillip John (an individual) - located at Remuera, Auckland 1050. The next group of shareholders, share allocation (200 shares, 20%) belongs to 3 entities, namely:
Moore, Heather Gay, located at Newmarket, Auckland (an individual),
Webb, Richard Lincoln, located at Newmarket, Auckland (an individual),
Moore, Christopher Patrick Eisdell, located at Newmarket, Auckland (an individual). Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical & service | 30 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alexander Herdson
Parnell, Auckland, 1052
Address used since 24 Feb 2022
Remuera, Auckland, 1050
Address used since 23 Jan 2008 |
Director | 08 Jun 2006 - current |
|
Charles Clifford Cooper
8 Middleton Road, Remuera, Auckland, 1050
Address used since 24 Feb 2022
Remuera, Auckland, 1050
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Phillip John Green
Remuera, Auckland, 1050
Address used since 22 Jan 2008 |
Director | 22 Jan 2008 - 01 Aug 2021 |
|
Helen Moore
St Mary's Bay, Auckland,
Address used since 01 Aug 2007 |
Director | 08 Jun 2006 - 09 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 90 Symonds Street, Auckland | Registered & physical | 06 Nov 2007 - 30 Jan 2015 |
| 19 Great South Road Level 3, Newmarket, Auckland | Registered & physical | 08 Jun 2006 - 06 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Building Relationships Company Limited Shareholder NZBN: 9429037790387 Entity (NZ Limited Company) |
Level 5, 110 Symonds Street Auckland 1010 |
12 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Shelley Marie Individual |
Remuera Auckland |
01 Oct 2009 - current |
|
Green, Edward Ross Individual |
Remuera Auckland |
01 Oct 2009 - current |
|
Green, Phillip John Individual |
Remuera Auckland 1050 |
01 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Heather Gay Individual |
Newmarket Auckland |
01 Oct 2009 - current |
|
Webb, Richard Lincoln Individual |
Newmarket Auckland |
01 Oct 2009 - current |
|
Moore, Christopher Patrick Eisdell Individual |
Newmarket Auckland |
01 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 Entity |
08 Jun 2006 - 12 Jul 2006 | |
|
Null - Moore No 2 Trust Other |
12 Jul 2006 - 27 Jun 2010 | |
|
Null - The Green Family Trust Other |
12 Jul 2006 - 01 Oct 2009 | |
|
Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 Entity |
08 Jun 2006 - 12 Jul 2006 | |
|
Moore No 2 Trust Other |
12 Jul 2006 - 27 Jun 2010 | |
|
The Green Family Trust Other |
12 Jul 2006 - 01 Oct 2009 |
 |
Osterley 15 Limited 110 Symonds Street |
|
Tile Imports NZ Limited Level 5 |
|
Takanini Home And Trade Limited Level 5 |
|
Railway Street Studio Limited Level 5 |
|
For An Angel Trustee Limited 110 Symonds Street |
|
Southside Group Management Limited 1/110 Symonds Street |