Lorient Holdings Limited
Type: NZ Limited Company (Ltd)Lorient Holdings Limited (issued a business number of 9429039281784) was registered on 08 Feb 1990. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). 2B Sackville Street, New Plymouth had been their registered address, until 25 Oct 2001. 28138 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 12662 shares (45% of shares), namely:
Caluda Trustee Limited (an entity) located at New Plymouth postcode 4310,
Grace, Marie Bernardette (an individual) located at Fitzroy, New Plymouth postcode 4312. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (12662 shares); it includes
Caluda Trustee Limited (an entity) - located at New Plymouth,
Grace, Shaun Anthony (a director) - located at Fitzroy, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1407 shares, 5%) belongs to 1 entity, namely:
Grace, Shaun Anthony, located at Fitzroy, New Plymouth (a director). The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Service & physical | 10 Nov 2003 |
| 7 Liardet Street, New Plymouth, 4310 | Registered | 14 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Anthony Grace
Fitzroy, New Plymouth, 4312
Address used since 06 Jul 2015 |
Director | 08 Feb 1990 - current |
|
Leopold John Leuthart
New Plymouth,
Address used since 08 Feb 1990 |
Director | 08 Feb 1990 - 30 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| 2b Sackville Street, New Plymouth | Registered | 25 Oct 2001 - 25 Oct 2001 |
| 10 Young Street, New Plymouth | Registered | 25 Oct 2001 - 14 Jul 2015 |
| 2b Sackville Street, New Plymouth | Physical | 24 Oct 2001 - 24 Oct 2001 |
| 10 Young Street, New Plymouth | Physical | 24 Oct 2001 - 10 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caluda Trustee Limited Shareholder NZBN: 9429051272111 Entity (NZ Limited Company) |
New Plymouth 4310 |
25 Aug 2023 - current |
|
Grace, Marie Bernardette Individual |
Fitzroy New Plymouth 4312 |
03 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caluda Trustee Limited Shareholder NZBN: 9429051272111 Entity (NZ Limited Company) |
New Plymouth 4310 |
25 Aug 2023 - current |
|
Grace, Shaun Anthony Director |
Fitzroy New Plymouth 4312 |
03 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Shaun Anthony Director |
Fitzroy New Plymouth 4312 |
03 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Marie Bernardette Individual |
Fitzroy New Plymouth 4312 |
03 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazengarb, Allen Stuart Individual |
Waiwhakaiho New Plymouth 4312 |
03 Dec 2020 - 25 Aug 2023 |
|
Mazengarb, Allen Stuart Individual |
Waiwhakaiho New Plymouth 4312 |
03 Dec 2020 - 25 Aug 2023 |
|
Danielle Holdings Limited Shareholder NZBN: 9429040163598 Company Number: 172634 Entity |
Chartered Accountants 7 Liardet Street, New Plymouth |
08 Feb 1990 - 03 Dec 2020 |
|
Mazengarb, Allan Stuart Individual |
Waiwhakaiho New Plymouth 4312 |
03 Dec 2020 - 03 Dec 2020 |
|
Danielle Holdings Limited Shareholder NZBN: 9429040163598 Company Number: 172634 Entity |
Chartered Accountants 7 Liardet Street, New Plymouth |
08 Feb 1990 - 03 Dec 2020 |
 |
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