General information

Tarnbrae Investments Limited

Type: NZ Limited Company (Ltd)
9429033098487
New Zealand Business Number
2003154
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Tarnbrae Investments Limited (New Zealand Business Number 9429033098487) was started on 08 Oct 2007. 2 addresses are in use by the company: 56 Godley Drive, Scarborough, Christchurch, 8081 (type: registered, physical). 25 Harbour Terrace, Rd O, Oamaru had been their registered address, up to 08 Apr 2016. Tarnbrae Investments Limited used more aliases, namely: Tarnbrae Motels Limited from 08 Oct 2007 to 26 Mar 2021. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 97 shares (97 per cent of shares), namely:
Lory Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Lory, Rosemary Elizabeth (an individual) located at Scarborough, Christchurch postcode 8081. When considering the second group, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Lory, John Andrew (an individual) - located at Scarborough, Christchurch,
Lory, Rosemary Elizabeth (an individual) - located at Scarborough, Christchurch. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lory, John Andrew, located at Scarborough, Christchurch (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Tarnbrae Investments Limited. Our database was last updated on 16 Feb 2024.

Current address Type Used since
68 Taylor's Mistake Road, Sumner, Christchurch, 8081 Service & physical 24 Apr 2009
56 Godley Drive, Scarborough, Christchurch, 8081 Registered 08 Apr 2016
Contact info
64 27 6307687
Phone (Phone)
john.lory@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Andrew Lory
Sumner, Christchurch, 8081
Address used since 30 Mar 2010
Director 08 Oct 2007 - current
Rosemary Elizabeth Lory
Scarborough, Christchurch, 8081
Address used since 31 Mar 2016
Director 08 Oct 2007 - current
Herbert William Victor Lory
Scarborough, Christchurch, 8081
Address used since 31 Mar 2016
Director 08 Oct 2007 - 23 Apr 2017
Addresses
Principal place of activity
56 Godley Drive , Scarborough , Christchurch , 8081
Previous address Type Period
25 Harbour Terrace, Rd O, Oamaru, 9495 Registered 02 Apr 2014 - 08 Apr 2016
40 Warren Street, Oamaru, 9400 Registered 09 Apr 2013 - 02 Apr 2014
40 Warren Street, Oamaru, 20237 Registered 23 Jan 2013 - 09 Apr 2013
62 Parsons Road, Rd 1c, Oamaru 9491 Registered 24 Apr 2009 - 23 Jan 2013
Chain Hills, Prohibition Road, Omarama Registered 08 Oct 2007 - 24 Apr 2009
C/-john Lory, 4 Totara Peak Cres, Omarama Physical 08 Oct 2007 - 24 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Lory Trustees Limited
Shareholder NZBN: 9429046542748
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
22 Mar 2018 - current
Lory, Rosemary Elizabeth
Individual
Scarborough
Christchurch
8081
08 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lory, John Andrew
Individual
Scarborough
Christchurch
8081
08 Oct 2007 - current
Lory, Rosemary Elizabeth
Individual
Scarborough
Christchurch
8081
08 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lory, John Andrew
Individual
Scarborough
Christchurch
8081
08 Oct 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lory, Rosemary Elizabeth
Individual
Scarborough
Christchurch
8081
08 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Lory, Herbert William Victor
Individual
Scarborough
Christchurch
8081
08 Oct 2007 - 22 Jan 2018
Lory, Herbert William Victor
Individual
Scarborough
Christchurch
8081
08 Oct 2007 - 22 Jan 2018
Pitches, Pamela Helen
Individual
Oamaru
Oamaru
9400
08 Oct 2007 - 22 Mar 2018
Location
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