Lamorna Investments Limited
Type: NZ Limited Company (Ltd)Lamorna Investments Limited (NZBN 9429034151860) was incorporated on 27 Apr 2006. 2 addresses are currently in use by the company: 12 Ricketts Road, Wainui, Wainui, 0932 (type: registered, service). 43 Kensington Terrace, Gulf Harbour, Whangaparaoa had been their registered address, up until 27 Nov 2023. Lamorna Investments Limited used more names, namely: Archie Services Number Four Limited from 27 Apr 2006 to 04 Jul 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Osborne, John Charles (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. "Investment - residential property" (business classification L671150) is the category the ABS issued to Lamorna Investments Limited. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 | Physical | 11 Nov 2014 |
| 12 Ricketts Road, Wainui, Wainui, 0932 | Registered & service | 27 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Osborne
Wainui, Wainui, 0932
Address used since 10 Nov 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Feb 2014 |
Director | 04 Jul 2006 - current |
|
Kathleen Archibald
Gulf Harbour,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 04 Jul 2006 |
| 43 Kensington Terrace , Gulf Harbour , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 43 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 11 Nov 2014 - 27 Nov 2023 |
| Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 | Registered & physical | 11 Aug 2010 - 11 Nov 2014 |
| Accountability Net Limited, Unit 6, 39 Apollo Drive, Mairangi Bay, North Shore City, Auckland | Physical & registered | 12 Dec 2006 - 11 Aug 2010 |
| Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945 | Physical & registered | 14 Nov 2006 - 12 Dec 2006 |
| 16 Wade River Road, Whangaparaoa | Registered & physical | 27 Apr 2006 - 14 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, John Charles Individual |
Gulf Harbour Whangaparaoa 0930 |
05 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Kathleen Individual |
Gulf Harbour |
27 Apr 2006 - 27 Jun 2010 |
 |
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