Lrr Properties 2016 Limited
Type: NZ Limited Company (Ltd)Lrr Properties 2016 Limited (NZBN 9429034662922) was incorporated on 25 Jul 2005. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 20 Jul 2015. Lrr Properties 2016 Limited used more names, namely: Guardian Secure Storage Hamilton Limited from 25 Jul 2005 to 18 Feb 2016. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman, John Edgar (an individual) located at Queenstown, Queenstown postcode 9300. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edgar Harman
Queenstown, Queenstown, 9300
Address used since 16 Aug 2021
Herne Bay, Auckland, 1011
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - current |
|
Steven James Spires
Herne Bay, Auckland,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 25 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 03 Dec 2014 - 20 Jul 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 04 Jan 2012 - 03 Dec 2014 |
| Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 15 Aug 2011 - 04 Jan 2012 |
| Level 2,123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 25 Jul 2005 - 15 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harman Family Trust Limited Shareholder NZBN: 9429030891937 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Jan 2012 - current |
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 May 2010 - current |
|
Harman, John Edgar Individual |
Queenstown Queenstown 9300 |
25 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
14 Aug 2006 - 07 Aug 2007 | |
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
14 Aug 2006 - 07 Aug 2007 | |
|
Pirritt, Mark William Individual |
Glendene Auckland |
25 Jul 2005 - 14 Aug 2006 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
07 Aug 2007 - 08 Jan 2012 | |
|
Spires, Steven James Individual |
Herne Bay Auckland |
25 Jul 2005 - 27 Jun 2010 |
|
Goodall, Keith Norman Individual |
Newmarket Auckland |
25 Jul 2005 - 27 Jun 2010 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
07 Aug 2007 - 08 Jan 2012 | |
|
Lendrum, Anthony Brian Individual |
Auckland |
25 Jul 2005 - 14 Aug 2006 |
 |
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