Caroline Lorinet Limited (issued an NZBN of 9429032638677) was started on 18 Aug 2008. 5 addresess are in use by the company: Apt 1006/3 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). 3 Northcroft Street, Takapuna, Auckland had been their registered address, up until 16 Jun 2022. Caroline Lorinet Limited used other aliases, namely: Bio-Hydro Limited from 18 Aug 2008 to 04 Sep 2008. 2000000 shares are allotted to 24 shareholders who belong to 24 shareholder groups. The first group contains 1 entity and holds 1172247 shares (58.61% of shares), namely:
Turjman, Caroline (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 7.5% of all shares (exactly 150000 shares); it includes
Wharton, David (an individual) - located at Greenlane, Auckland. Moving on to the third group of shareholders, share allotment (25644 shares, 1.28%) belongs to 1 entity, namely:
Novak, Michael, located at Kihei, Hawaii (an individual). Our database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 3 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 | Other (Address For Share Register) | 24 May 2017 |
1006/3 Northcroft Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 May 2018 |
Apt 1006/3 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 16 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Caroline Turjman
Takapuna, Auckland, 0622
Address used since 04 May 2018
Browns Bay, Auckland, 0630
Address used since 24 May 2017 |
Director | 18 Aug 2008 - current |
Yoshiyuki Kurokawa
Albany, Auckland, 0632
Address used since 24 May 2017
Takapuna, Auckland, 0622
Address used since 20 May 2019 |
Director | 07 Sep 2015 - current |
Raymond George Townsend
Sydney, 2093
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - current |
Cornelis Willem Van Heemert
Takapuna, Auckland, 0622
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 24 Nov 2019 |
Cornelis Willem Van Heemert
Takapuna, Auckland, 0622
Address used since 15 May 2018 |
Director | 15 May 2018 - 03 Jul 2018 |
Cornelis Willem Van Heemert
Takapuna, Auckland, 0622
Address used since 04 May 2018
Browns Bay, Auckland, 0630
Address used since 24 May 2017 |
Director | 24 May 2017 - 09 May 2018 |
Cornelis Willem Van Heemert
Takapuna, Auckland, 0622
Address used since 08 Feb 2017
Browns Bay, Auckland, 0630
Address used since 08 Feb 2017 |
Director | 07 Sep 2015 - 16 Feb 2017 |
Robert Kairuaiti Tangata Oropai Kairua
Woodlands Park, Titirangi, Auckland 0604,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 25 Aug 2011 |
Cornelis Willem Van Heemert
Waiheke Island, Auckland, 1971,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 05 Feb 2011 |
Caroline Lorinet
0620 Milford, North Shore,
Address used since 09 Apr 2009 |
Director | 18 Aug 2008 - 18 Jan 2010 |
Serge Guilhaumou
Parnell, Auckland,
Address used since 18 Aug 2008 |
Director | 18 Aug 2008 - 11 Dec 2008 |
Anne Marie Guilhaumou
Parnell, Auckland,
Address used since 18 Aug 2008 |
Director | 18 Aug 2008 - 11 Dec 2008 |
1006/3 Northcroft Street , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
3 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 15 Jun 2022 - 16 Jun 2022 |
15 Mercari Way, Albany, Auckland, 0632 | Physical & registered | 17 Jun 2016 - 15 Jun 2022 |
113a Kowhai Road, Mairangi Bay, Auckland, 0630 | Registered & physical | 30 May 2013 - 17 Jun 2016 |
8/22 Killarney Street, Takapuna, Auckland | Physical & registered | 30 Jun 2010 - 30 May 2013 |
5/26 Otakau Road, 0620 Milford, North Shore | Registered & physical | 20 Apr 2009 - 30 Jun 2010 |
C/o Queen City Law , Level 8, 203 Queen Street, Auckland | Registered & physical | 18 Aug 2008 - 20 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Turjman, Caroline Individual |
Takapuna Auckland 0622 |
18 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wharton, David Individual |
Greenlane Auckland 1061 |
29 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Novak, Michael Individual |
Kihei Hawaii HI 96753 |
10 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bihler, Harry Individual |
Florida FL33541 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Baeyertz, Alan Individual |
Merrilands New Plymouth 4312 |
30 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Naurodium International Bv Other (Other) |
26 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bunt, Cathleen Individual |
Kihei Hawaii HI 96753 |
10 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Eagle, Chris Individual |
Auckland 0604 |
24 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cameron, Joan Individual |
Oregon OR97239 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Sola, Linda Individual |
Hawaii HI 96768 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Peterson, David Individual |
Tucson Arizona AR85705 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevens, Sabrina Individual |
Honolulu Hawaii HI 96815 |
22 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Pozin, Deborah Individual |
Kihei Hawaii HI 96753 |
22 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Goff-williams, Patricia Individual |
Hawaii HI 96768 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Kevin Individual |
Las Vegas, Nevada NE 89148 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Avena, Joe Individual |
Hawaii HI 96784 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Carew, Paul Individual |
Auckland 1971 |
24 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Baeyertz, Marion Individual |
Merrilands New Plymouth 4312 |
30 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mijangos, Michelle Me Shell Individual |
Hawaii HI 96784 |
10 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Nagasako, Jordan Individual |
Wailuku Hawaii HI 96793 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccracken, Cathleen Individual |
Hawaii HI 96779 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowes, Matthew Individual |
Makawao Hawaii HI 96768 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Dennis Individual |
Wailuku, Hawaii HI 96793 |
22 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Deane, Chelsea Individual |
Hawaii HI 96788 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Heemert, Cornelis Willem Individual |
Takapuna Auckland 0622 |
19 Sep 2016 - 11 May 2018 |
Beneteau, Severine Individual |
1023 Epsom Auckland, New Zealand |
09 Apr 2009 - 09 Apr 2009 |
Van Heemert, Cornelis Willem Individual |
Takapuna Auckland 0622 |
15 May 2018 - 11 Feb 2022 |
Guilhaumou, Anne Marie Individual |
Parnell, Auckland |
18 Aug 2008 - 27 Jun 2010 |
Lorinet, Caroline Individual |
Belmont , Auckland |
18 Aug 2008 - 22 Jun 2009 |
Guilhaumou, Serge Individual |
Parnell, Auckland |
18 Aug 2008 - 27 Jun 2010 |
Hibbs, Paul Clifford Individual |
Christchurch 8053 |
24 Nov 2015 - 19 Sep 2016 |
Bayerts, Marion Individual |
New Plymouth 4312 |
24 Nov 2015 - 30 Dec 2015 |
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