Lingwood Limited was started on 07 Nov 2005 and issued an NZBN of 9429034453506. The registered LTD company has been managed by 1 director, named Peter Thomas Linge - an active director whose contract started on 07 Nov 2005.
As stated in our information (last updated on 06 May 2024), the company registered 1 address: 478 Main North Road, Bay View, Napier, 4104 (type: postal, office).
Up until 05 Mar 2019, Lingwood Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Linge, Peter Thomas (an individual) located at Bay View, Napier postcode 4104.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Linge, Debbie Kay - located at Bay View, Napier.
Principal place of activity
478 Main North Road, Bay View, Napier, 4104 New Zealand
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 17 Oct 2017 to 05 Mar 2019
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 16 Oct 2014 to 17 Oct 2017
Address #3: Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North New Zealand
Registered & physical address used from 07 Nov 2005 to 16 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Linge, Peter Thomas |
Bay View Napier 4104 New Zealand |
07 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Linge, Debbie Kay |
Bay View Napier 4104 New Zealand |
10 Nov 2009 - |
Peter Thomas Linge - Director
Appointment date: 07 Nov 2005
Address: Bay View, Napier, 4104 New Zealand
Address used since 07 Nov 2005
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