Lorna Jean Enterprises Limited
Type: NZ Limited Company (Ltd)Lorna Jean Enterprises Limited (issued an NZ business identifier of 9429038809088) was incorporated on 17 Sep 1993. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, registered). 79 The Strand, Whakatane, Whakatane had been their physical address, up to 05 Dec 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Mcmillan, Phimploy (an individual) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (9999 shares); it includes
Mcmillan, Robert Keith (an individual) - located at Ohope, Ohope. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical & registered & service | 05 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Phimploy Chiangprom
Whakatane, Whakatane, 3120
Address used since 22 Jan 2017 |
Director | 12 Dec 2014 - current |
|
Phimploy Mcmillan
Ohope, Ohope, 3121
Address used since 10 Mar 2023
Harbour Road, Ohope, 3121
Address used since 26 Nov 2018 |
Director | 12 Dec 2014 - current |
|
Robert Keith Mcmillan
Orewa, Orewa, 0931
Address used since 10 May 2013 |
Director | 17 Dec 1998 - 04 Dec 2016 |
|
Graeme Rex Brown
Panmure,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 17 Dec 1998 |
|
William Knape
Tuatewa, Kennedy Bay, Coromandel,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 17 Dec 1998 |
|
Christine Ruth Cawdron
Orakei, Auckland,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 04 Oct 1995 |
|
Mark Catemull
Glen Eden,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 04 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| 79 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 30 Jan 2017 - 05 Dec 2017 |
| 11 Manuka Street, Orewa, Orewa, 0931 | Physical & registered | 20 May 2013 - 30 Jan 2017 |
| 192 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Registered & physical | 21 Nov 2011 - 20 May 2013 |
| 1/276 Main Road, Orewa | Physical | 09 Mar 2000 - 21 Nov 2011 |
| 1/276 Main Road, Orewa, Auckland | Registered | 09 Mar 2000 - 21 Nov 2011 |
| 559 Dominion Road, Balmoral, Auckland | Registered | 09 Mar 2000 - 09 Mar 2000 |
| The Cask & Cleaver Restaurant, 559 Dominion Road, Balmoral, Auckland | Physical | 09 Mar 2000 - 09 Mar 2000 |
| 15a Banks Road, Balmoral, Auckland | Physical | 20 Nov 1997 - 09 Mar 2000 |
| 23 Kupe Street, Orakei, Auckland | Registered | 20 Jun 1997 - 09 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Phimploy Individual |
Ohope Ohope 3121 |
11 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Robert Keith Individual |
Ohope Ohope 3121 |
17 Sep 1993 - current |
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