Lavender Management Limited
Type: NZ Limited Company (Ltd)Lavender Management Limited (issued an NZ business number of 9429036717682) was incorporated on 15 Nov 2001. 3 addresses are in use by the company: Level 11, 152-154 Quay Street, Auckland, 1010 (type: office, registered). Level 11 , 152-154 Quay Street, Auckland had been their registered address, until 06 Sep 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
831687-Farry & Co (an other) located at Level 11, 152 Quay Street, Auckland postcode 1010,
Mclauchlan, Cameron Bruce (an individual) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mclauchlan, Cameron Bruce (an individual) - located at Auckland. Next there is the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
O'dea, Laurian Marjorie, located at Auckland (an individual),
831687-Farry & Co, located at Level 11, 152 Quay Street, Auckland (an other). Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 152-154 Quay Street, Auckland, 1010 | Office | unknown |
| Level 11, 152 Quay Street, Auckland, 1010 | Registered & physical & service | 06 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Bruce Mclauchlan
Auckland, 1010
Address used since 07 Jun 2014 |
Director | 15 Nov 2001 - current |
|
Laurian Marjorie O'dea
Auckland, 1010
Address used since 07 Jun 2014 |
Director | 15 Nov 2001 - current |
| Level 11, 152-154 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11 , 152-154 Quay Street, Auckland, 1010 | Registered & physical | 16 Jun 2014 - 06 Sep 2021 |
| 53 Whytehead Crescent, St Heliers, Auckland, 1071 | Registered & physical | 21 Sep 2011 - 16 Jun 2014 |
| 44a Waimanu Bay Drive, Te Atatu Peninsula, Waitakere, 0610 | Registered & physical | 20 Aug 2010 - 21 Sep 2011 |
| 30 Evans Street, Opoho, Dunedin | Physical & registered | 31 Jul 2005 - 20 Aug 2010 |
| 51 Grendon Street, Maori Hill, Dunedin | Physical & registered | 13 Aug 2004 - 31 Jul 2005 |
| 19 Tweed St, Dunedin | Registered & physical | 06 Aug 2002 - 13 Aug 2004 |
| Cnr Shotover Street & Gorge Road, Queenstown | Physical & registered | 15 Nov 2001 - 06 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
831687-farry & Co Other (Other) |
Level 11, 152 Quay Street Auckland 1010 |
27 Jul 2005 - current |
|
Mclauchlan, Cameron Bruce Individual |
Auckland 1010 |
15 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Cameron Bruce Individual |
Auckland 1010 |
15 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'dea, Laurian Marjorie Individual |
Auckland 1010 |
15 Nov 2001 - current |
|
831687-farry & Co Other (Other) |
Level 11, 152 Quay Street Auckland 1010 |
27 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'dea, Laurian Marjorie Individual |
Auckland 1010 |
15 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
15 Nov 2001 - 27 Jul 2005 | |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
15 Nov 2001 - 27 Jul 2005 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |