Lunn Holdings Limited
Type: NZ Limited Company (Ltd)Lunn Holdings Limited (NZBN 9429030978270) was registered on 26 Aug 2011. 6 addresess are in use by the company: Level 2, Suite 2.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 (type: registered, service). 19 Mackelvie Street, Grey Lynn, Auckland had been their registered address, until 07 Jan 2025. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Swl Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Picton 2007 Limited (an entity) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rowan, Adrian Armstrong (a director) - located at Herne Bay, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Lunn Holdings Limited. Businesscheck's information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Mar 2022 |
| Deloitte, Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Service | 01 Dec 2022 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Rowan
Herne Bay, Auckland, 1011
Address used since 08 Oct 2020 |
Director | 26 Aug 2011 - current |
|
Adrian Armstrong Rowan
Herne Bay, Auckland, 1011
Address used since 08 Oct 2020
Herne Bay, Auckland, 1011
Address used since 06 Dec 2012 |
Director | 26 Aug 2011 - current |
| Type | Used since | |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Mar 2023 |
| Level 2, Suite 2.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 | Registered & service | 07 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| 19 Mackelvie Street, Grey Lynn, Auckland, 1141 | Registered & service | 20 Jun 2024 - 07 Jan 2025 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 11 Nov 2016 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 11 Nov 2016 - 30 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 03 Dec 2012 - 11 Nov 2016 |
| 19 Mackelvie Street, Ponsonby, Auckland, 1144 | Registered & physical | 26 Aug 2011 - 03 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Aug 2011 - current |
|
Picton 2007 Limited Shareholder NZBN: 9429051263966 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
13 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Adrian Armstrong Director |
Herne Bay Auckland 1011 |
26 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 Entity |
Herne Bay Auckland 1011 |
26 Aug 2011 - 13 Dec 2023 |
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