Lunate Limited
Type: NZ Limited Company (Ltd)Lunate Limited (issued a New Zealand Business Number of 9429033425757) was launched on 14 May 2007. 8 addresess are in use by the company: 6 Lady Elizabeth Lane, Pipitea, Wellington, 6011 (type: registered, physical). 29 Wade Street, Wadestown, Wellington had been their registered address, until 15 Jul 2019. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 28 shares (23.33 per cent of shares), namely:
Mcchesney, Ann Judith (an individual) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 2 shareholders hold 76.67 per cent of all shares (92 shares); it includes
Donaldson, Gail Linda (an individual) - located at Rd 1, Upper Hutt,
Macadre, Jean Louis (an individual) - located at Rd 1, Upper Hutt. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued Lunate Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1.01,shed 21, 28 Waterloo Quay, Wellington, 6011 | Other (Address for Records) | 23 Aug 2013 |
| 6 Lady Elizabeth Lane, Pipitea, Wellington, 6011 | Office & delivery & postal & other (Address for Records) & records | 05 Jul 2019 |
| 6 Lady Elizabeth Lane, Pipitea, Wellington, 6011 | Registered & physical & service | 15 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gail Linda Donaldson
Upper Hutt, Upper Hutt, 5371
Address used since 04 Jul 2023
Wadestown, Wellington, 6012
Address used since 02 Jul 2021
Wadestown, Wellington, 6012
Address used since 14 May 2007 |
Director | 14 May 2007 - current |
|
Jean Louis Macadre
Upper Hutt, 5371
Address used since 04 Jul 2023
Wadestown, Wellington, 6012
Address used since 02 Jul 2021
Wadestown, Wellington, 6012
Address used since 14 May 2007 |
Director | 14 May 2007 - current |
|
Ann Judith Mcchesney
Brooklyn, Wellington, 6021
Address used since 14 May 2007 |
Director | 14 May 2007 - current |
| 6 Lady Elizabeth Lane , Pipitea , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 29 Wade Street, Wadestown, Wellington, 6012 | Registered & physical | 14 May 2007 - 15 Jul 2019 |
| 26 Wade Street, Wadestown, Wellington | Physical & registered | 14 May 2007 - 14 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcchesney, Ann Judith Individual |
Brooklyn Wellington 6021 |
14 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Gail Linda Individual |
Rd 1 Upper Hutt 5371 |
14 May 2007 - current |
|
Macadre, Jean Louis Individual |
Rd 1 Upper Hutt 5371 |
14 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooking, Ronald Lester Individual |
Rangiora |
14 May 2007 - 23 Aug 2013 |
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