General information
Lendme Australia Holdings Limited
Type: NZ Limited Company (Ltd)9429043416431
New Zealand Business Number
6155627
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Lendme Australia Holdings Limited (issued an NZBN of 9429043416431) was incorporated on 08 Nov 2016. 2 addresses are currently in use by the company: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (type: physical, service). Level 9, 1-3 Albert Street, Auckland Central had been their registered address, until 15 Feb 2018. 1862228 shares are allotted to 29 shareholders who belong to 25 shareholder groups. The first group consists of 1 entity and holds 86667 shares (4.65 per cent of shares), namely:
Morrison, Edwin John Hugh (a director) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 28.96 per cent of all shares (539349 shares); it includes
Barrabban Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (77503 shares, 4.16%) belongs to 1 entity, namely:
Barrabban Limited, located at Auckland Central, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Lendme Australia Holdings Limited. The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 | Physical & service & registered | 15 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Alfred Morrison
Silverdale, Silverdale, 0932
Address used since 22 Jul 2021
Auckland, 1010
Address used since 08 Nov 2016
Grafton, Auckland, 1010
Address used since 31 Jul 2019 |
Director | 08 Nov 2016 - current |
|
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 18 Sep 2020
Mount Albert, Auckland, 1025
Address used since 08 Nov 2016
Auckland Central, Auckland, 1010
Address used since 31 Jul 2019 |
Director | 08 Nov 2016 - current |
|
Mark Kirkland
Milford, Auckland, 0620
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - 15 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1-3 Albert Street, Auckland Central, 1010 | Registered & physical | 14 Jul 2017 - 15 Feb 2018 |
| Level 9, 1-3 Albert Street, Auckland Central, 1010 | Physical & registered | 08 Nov 2016 - 14 Jul 2017 |
Financial Data
Financial info
1862228
Total number of Shares
July
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 86667
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Edwin John Hugh Director |
Mount Albert Auckland 1025 |
18 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 539349
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrabban Limited Shareholder NZBN: 9429041429471 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Apr 2017 - current |
Shares Allocation #3 Number of Shares: 77503
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrabban Limited Shareholder NZBN: 9429041429471 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 79648
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, William Individual |
Ilam Christchurch 8041 |
18 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 43683
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Rhonda Individual |
Ilam Christchurch 8041 |
18 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 188498
| Shareholder Name | Address | Period |
|---|---|---|
|
Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 37482
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkowitz Superannuation Fund Pty Limited As Trustee For Berkowitz Superannuation Fund Other (Other) |
Rose Bay Sydney NSW 2029 |
02 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 6424
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Park Limited Partnership Other (Other) |
61 High Street Auckland 1010 |
18 Nov 2019 - current |
Shares Allocation #9 Number of Shares: 14186
| Shareholder Name | Address | Period |
|---|---|---|
|
Double A Enterprises Pty Limited Atf Double A Super Other (Other) |
1 York Street, Sydney New South Wales 2000 |
18 Apr 2017 - current |
Shares Allocation #10 Number of Shares: 2107
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Helen Marie Individual |
Greenlane Auckland 1061 |
18 Apr 2017 - current |
Shares Allocation #11 Number of Shares: 30609
| Shareholder Name | Address | Period |
|---|---|---|
|
Eriksen, Jonathan Individual |
Northcote Auckland 0627 |
18 Apr 2017 - current |
Shares Allocation #12 Number of Shares: 19411
| Shareholder Name | Address | Period |
|---|---|---|
|
Entwisle, Stephen Individual |
Greenlane Auckland 1061 |
18 Apr 2017 - current |
|
Edwards, Helen Marie Individual |
Greenlane Auckland 1061 |
18 Apr 2017 - current |
Shares Allocation #13 Number of Shares: 47189
| Shareholder Name | Address | Period |
|---|---|---|
|
Probity Functions Limited Shareholder NZBN: 9429039564221 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
18 Apr 2017 - current |
Shares Allocation #14 Number of Shares: 48181
| Shareholder Name | Address | Period |
|---|---|---|
|
Harmun Investments Limited Shareholder NZBN: 9429037207175 Entity (NZ Limited Company) |
Northcote Auckland |
18 Apr 2017 - current |
Shares Allocation #15 Number of Shares: 115538
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Marion Individual |
Flat Bush Auckland 2016 |
18 Apr 2017 - current |
|
Morris, Glenn Individual |
Flat Bush Auckland 2016 |
18 Apr 2017 - current |
Shares Allocation #16 Number of Shares: 135583
| Shareholder Name | Address | Period |
|---|---|---|
|
Mearns, Warren John Individual |
Waterview Auckland 1026 |
18 Apr 2017 - current |
|
Mccorkindale, John Robert Individual |
Waterview Auckland 1026 |
18 Apr 2017 - current |
Shares Allocation #17 Number of Shares: 78954
| Shareholder Name | Address | Period |
|---|---|---|
|
Value Plus Holdings Limited Shareholder NZBN: 9429039100436 Entity (NZ Limited Company) |
Ashburton 7700 |
18 Apr 2017 - current |
Shares Allocation #18 Number of Shares: 12361
| Shareholder Name | Address | Period |
|---|---|---|
|
18 Limited Shareholder NZBN: 9429035572473 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
18 Apr 2017 - current |
Shares Allocation #19 Number of Shares: 26609
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Gareth Individual |
New Lynn Auckland 0600 |
18 Apr 2017 - current |
Shares Allocation #20 Number of Shares: 15714
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Johnson Individual |
Auckland 1010 |
18 Apr 2017 - current |
Shares Allocation #21 Number of Shares: 78568
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Kerry Frances Individual |
Milford Auckland 0620 |
18 Apr 2017 - current |
Shares Allocation #22 Number of Shares: 95338
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Edwin John Hugh Director |
Mount Albert Auckland 1025 |
18 Sep 2020 - current |
|
Morrison, Marcus Alfred Director |
Silverdale Silverdale 0932 |
18 Apr 2017 - current |
Shares Allocation #23 Number of Shares: 54132
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Kay Individual |
Maori Hill Dunedin 9010 |
18 Apr 2017 - current |
Shares Allocation #24 Number of Shares: 27191
| Shareholder Name | Address | Period |
|---|---|---|
|
Lobb, Steve Individual |
Mount Eden Auckland 1024 |
18 Apr 2017 - current |
Shares Allocation #25 Number of Shares: 1303
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Helen Marie Individual |
Greenlane Auckland 1061 |
18 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graviton Trustee Limited Shareholder NZBN: 9429046283795 Company Number: 6375153 Entity |
Takapuna Auckland 0622 |
09 Aug 2017 - 06 Dec 2024 |
|
Evergrande Trustee Limited Shareholder NZBN: 9429041396346 Company Number: 5433543 Entity |
Takapuna Auckland 0622 |
09 Jan 2018 - 06 Dec 2024 |
|
Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 Entity |
18 Apr 2017 - 18 Nov 2019 | |
|
Morrison, Edwin John Hugh Director |
Mount Albert Auckland 1025 |
08 Nov 2016 - 18 Apr 2017 |
|
Kirkland, Mark Individual |
Milford Auckland 0620 |
08 Nov 2016 - 18 Apr 2017 |
|
Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 Entity |
61 High Street Auckland 1010 |
18 Apr 2017 - 18 Nov 2019 |
|
Mark Kirkland Director |
Milford Auckland 0620 |
08 Nov 2016 - 18 Apr 2017 |
Location
Companies nearby
 |
Kokonga Investments Limited 83 Albert Street |
|
Bernau Architecture Limited 83 Albert Street |
|
Ardea Investment Management Pty Ltd 83 Albert Street |
|
Impact Commercial Painting Limited 83 Albert Street |
|
Woland Limited 83 Albert Street (entrance At Kingston Street) |
|
Grant Burrell Independent Trustees Limited 83 Albert Street |
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