General information

Lamorna Holdings Limited

Type: NZ Limited Company (Ltd)
9429036796151
New Zealand Business Number
1157895
Company Number
Registered
Company Status

Lamorna Holdings Limited (issued a New Zealand Business Number of 9429036796151) was registered on 29 Aug 2001. 2 addresses are currently in use by the company: 78 Miranda Street, Stratford, Stratford, 4332 (type: registered, physical). 78 Miranda Street, Stratford had been their registered address, up until 03 Mar 2020. Lamorna Holdings Limited used more names, namely: Taunt Agriculture Limited from 29 Aug 2001 to 11 Apr 2017. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Lamorna Trustees Limited (an entity) located at Stratford,
Taunt, Jacqueline Anne (an individual) located at Rd 23, Stratford postcode 4393. When considering the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Taunt, Barry James (an individual) - located at Rd 23, Stratford,
G/M Nominees Limited (an entity) - located at Stratford,
Taunt, Jacqueline Anne (an individual) - located at Rd 23, Stratford. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Taunt, Jacqueline Anne, located at Rd 23, Stratford (an individual). Our database was last updated on 10 Apr 2024.

Current address Type Used since
78 Miranda Street, Stratford, Stratford, 4332 Registered & physical & service 03 Mar 2020
Directors
Name and Address Role Period
Barry James Taunt
Rd 23, Stratford, 4393
Address used since 22 Aug 2017
Rd 23, Stratford, 4393
Address used since 29 Aug 2001
Director 29 Aug 2001 - current
Jacqueline Anne Taunt
Rd 23, Stratford, 4393
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Addresses
Previous address Type Period
78 Miranda Street, Stratford Registered & physical 29 Aug 2001 - 03 Mar 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lamorna Trustees Limited
Shareholder NZBN: 9429032678079
Entity (NZ Limited Company)
Stratford
24 Feb 2020 - current
Taunt, Jacqueline Anne
Individual
Rd 23
Stratford
4393
22 Aug 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Taunt, Barry James
Individual
Rd 23
Stratford
4393
29 Aug 2001 - current
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Entity (NZ Limited Company)
Stratford
4332
22 Aug 2017 - current
Taunt, Jacqueline Anne
Individual
Rd 23
Stratford
4393
22 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taunt, Jacqueline Anne
Individual
Rd 23
Stratford
4393
22 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Taunt, Barry James
Individual
Rd 23
Stratford
4393
29 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Taunt, Lynette Clara
Individual
Rd 23
Stratford
29 Aug 2001 - 22 Aug 2017
Gordon, Roderick Ian
Individual
Stratford
29 Aug 2001 - 22 Aug 2017
Taunt, Leslie Herbert
Individual
Rd 23
Stratford
29 Aug 2001 - 22 Aug 2017
Location
Companies nearby
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78 Miranda Street
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