Lyn Mcallister Music Limited was incorporated on 25 Jan 1982 and issued an NZBN of 9429032111477. This registered LTD company has been run by 2 directors: Andrew Manning - an active director whose contract began on 20 Aug 2009,
Lyndsay Margaret Mcallister - an inactive director whose contract began on 25 Jan 1982 and was terminated on 07 Dec 2012.
According to our information (updated on 17 Apr 2024), the company filed 1 address: 14 Gundry Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 30 Apr 2008, Lyn Mcallister Music Limited had been using 14 Grundy Street, Ponsonby, Auckland 1010 as their registered address.
A total of 100000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100000 shares are held by 2 entities, namely:
Driver Manning Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Manning, Andrew (a director) located at Titirangi, Auckland postcode 0604.
Previous addresses
Address #1: 14 Grundy Street, Ponsonby, Auckland 1010
Registered address used from 19 Apr 2007 to 30 Apr 2008
Address #2: 14 Gundry Street, Ponsonby, Auckland 1
Registered & physical address used from 13 Mar 1997 to 19 Apr 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Driver Manning Trustees Limited Shareholder NZBN: 9429030448070 |
Kingsland Auckland 1024 New Zealand |
19 Sep 2014 - |
Director | Manning, Andrew |
Titirangi Auckland 0604 New Zealand |
19 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcallister, Lyndsay Margaret |
Narrow Neck North Shore City 0624 New Zealand |
25 Jan 1982 - 16 Jul 2012 |
Entity | Instrumental Limited Shareholder NZBN: 9429032299496 Company Number: 2230505 |
02 Sep 2009 - 19 Sep 2014 | |
Individual | Palmer, Simon Middleton |
Epsom Auckland New Zealand |
02 Sep 2009 - 16 Jul 2012 |
Entity | Gundry Street Trustee Limited Shareholder NZBN: 9429030846623 Company Number: 3688456 |
16 Jul 2012 - 13 Dec 2012 | |
Individual | Mcallister, Lyndsay Margaret |
Narrow Neck North Shore City 0624 New Zealand |
25 Jan 1982 - 16 Jul 2012 |
Entity | Gundry Street Trustee Limited Shareholder NZBN: 9429030846623 Company Number: 3688456 |
16 Jul 2012 - 13 Dec 2012 | |
Individual | Palmer, Simon Middleton |
Epsom Auckland |
25 Jan 1982 - 02 Sep 2009 |
Entity | Play It Again Trust Limited Shareholder NZBN: 9429030846623 Company Number: 3688456 |
16 Jul 2012 - 13 Dec 2012 | |
Individual | Mcallister, Lyndsay Margaret |
Narrow Neck North Shore City 0624 New Zealand |
02 Sep 2009 - 13 Dec 2012 |
Entity | Play It Again Trust Limited Shareholder NZBN: 9429030846623 Company Number: 3688456 |
16 Jul 2012 - 13 Dec 2012 | |
Entity | Instrumental Limited Shareholder NZBN: 9429032299496 Company Number: 2230505 |
02 Sep 2009 - 19 Sep 2014 |
Andrew Manning - Director
Appointment date: 20 Aug 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 May 2014
Lyndsay Margaret Mcallister - Director (Inactive)
Appointment date: 25 Jan 1982
Termination date: 07 Dec 2012
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 09 Apr 2010
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