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Lingwood Limited

Type: NZ Limited Company (Ltd)
9429034453506
NZBN
1721390
Company Number
Registered
Company Status
Current address
478 Main North Road
Bay View
Napier 4104
New Zealand
Physical & registered & service address used since 05 Mar 2019
478 Main North Road
Bay View
Napier 4104
New Zealand
Postal & office & delivery address used since 06 Oct 2019

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.

Addresses

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

Contact info
dphillview@gmail.com
06 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Linge, Peter Thomas Bay View
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Linge, Debbie Kay Bay View
Napier
4104
New Zealand
Directors

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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