Lordens Limited
Type: NZ Limited Company (Ltd)Lordens Limited (issued an NZ business number of 9429034787083) was started on 30 May 2005. 2 addresses are in use by the company: 160 Centennial Avenue, Arrowtown, Rd, Queenstown, 9302 (type: registered, physical). C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 had been their registered address, up to 13 Dec 2013. 1250 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 250 shares (20% of shares), namely:
Mellet, Jennifer Margaret (a director) located at Claremont, Western Australia postcode 6010,
Hall, Peter John (an individual) located at Claremont, Western Australia postcode 6010. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 125 shares); it includes
Robertson, Henry Atholl Cunningham (a director) - located at Mosman, New South Wales. The 3rd group of shareholders, share allotment (250 shares, 20%) belongs to 2 entities, namely:
Falloon, Diane, located at Longueville, New South Wales 2066, Australia (an individual),
Falloon, Nicholas, located at Longueville, New South Wales 2066, Australia (an individual). Businesscheck's information was updated on 24 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown, Rd, Queenstown, 9302 | Registered & physical & service | 13 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Falloon
Longueville, Nsw, 2066
Address used since 01 Jan 1970
Longueville, New South Wales 2066, 2066
Address used since 30 May 2005 |
Director | 30 May 2005 - current |
|
Geoffrey Norman Brunsdon
Northbridge, New South Wales,
Address used since 23 Jan 2010
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Jan 2010 - current |
|
Jennifer Margaret Mellet-hall
Claremont, Western Australia, 6010
Address used since 03 May 2021
Darling Island, Pyrmont, Nsw, 2009
Address used since 13 Apr 2010
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970 |
Director | 13 Apr 2010 - current |
|
Jennifer Margaret Mellet
Claremont, Western Australia, 6010
Address used since 03 May 2021 |
Director | 13 Apr 2010 - current |
|
Paul Petersen Mcgoldrick
Point Piper, Nsw, 2027
Address used since 24 Jan 2011 |
Director | 24 Jan 2011 - current |
|
Henry Atholl Cunningham Robertson
Mosman, New South Wales, 2088
Address used since 12 Apr 2011
Sydney, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 12 Apr 2011 - current |
|
Graeme Desmond Shaw
Mosman, New South Wales 2088, Australia,
Address used since 30 May 2005 |
Director | 30 May 2005 - 07 Mar 2013 |
|
Toby Robert Chandler
York New York 10069, United States Of, America,
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 24 Jan 2011 |
|
Mark Percy Ashford Harris
Queenstown,
Address used since 30 May 2005 |
Director | 30 May 2005 - 22 Feb 2010 |
|
David Charles Shipley
Cheshire Sk9 7jf, United Kingdom,
Address used since 30 May 2005 |
Director | 30 May 2005 - 01 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 27 Oct 2009 - 13 Dec 2013 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Physical & registered | 16 Jul 2007 - 27 Oct 2009 |
| C/-ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 30 May 2005 - 16 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellet, Jennifer Margaret Director |
Claremont Western Australia 6010 |
29 Nov 2022 - current |
|
Hall, Peter John Individual |
Claremont Western Australia 6010 |
25 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Henry Atholl Cunningham Director |
Mosman, New South Wales 2088 |
22 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon, Diane Individual |
Longueville New South Wales 2066, Australia |
30 May 2005 - current |
|
Falloon, Nicholas Individual |
Longueville New South Wales 2066, Australia |
30 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy Enterprises Limited Shareholder NZBN: 9429035487944 Entity (NZ Limited Company) |
Arrowtown 9371 |
30 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgoldrick, Paul Petersen Individual |
Point Piper Nsw 2027 |
24 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coolbrun Pty Limited Other (Other) |
Northbridge 2063, Australia |
30 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Susan Linda Individual |
Mosman New South Wales 2088, Australia |
30 May 2005 - 22 Jul 2011 |
|
Shipley, David Charles Individual |
Cheshire Sk9 7jf, United Kingdom |
30 May 2005 - 27 Jun 2010 |
|
Mellet-hall, Jennifer Margaret Individual |
Clermont Western Australia 6010 |
25 Jul 2008 - 29 Nov 2022 |
|
Shaw, Graeme Desmond Individual |
Mosman New South Wales 2088, Australia |
30 May 2005 - 22 Jul 2011 |
|
Harper, Alan Bertram Individual |
Frankton Queenstown |
30 May 2005 - 22 Jul 2011 |
|
Chandler, Toby Robert Individual |
York New York 10069, United States Of America |
06 Mar 2007 - 24 Jan 2011 |
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