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351 Lincoln Limited

Type: NZ Limited Company (Ltd)
9429034463642
NZBN
1717353
Company Number
Registered
Company Status
Current address
34a Wyndham Street
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 30 Apr 2021

351 Lincoln Limited, a registered company, was started on 09 Nov 2005. 9429034463642 is the NZBN it was issued. This company has been run by 5 directors: Stephen Robert Bell - an active director whose contract began on 09 Nov 2005,
John Peter Smith - an active director whose contract began on 09 Nov 2005,
Richard John Bell - an active director whose contract began on 09 Nov 2005,
John Peter Smith - an active director whose contract began on 16 Mar 2016,
Gavin Andrew Bell - an inactive director whose contract began on 01 Apr 2018 and was terminated on 31 Mar 2022.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 34A Wyndham Street, Papanui, Christchurch, 8053 (types include: registered, physical).
351 Lincoln Limited had been using 128 Knowles Street, St Albans, Christchurch as their registered address up to 30 Apr 2021.
Old names for the company, as we identified at BizDb, included: from 09 Nov 2005 to 18 May 2016 they were called Hernando Limited.
A total of 10000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 4374 shares (43.74%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 2689 shares (26.89%). Finally there is the 3rd share allocation (2187 shares 21.87%) made up of 2 entities.

Addresses

Previous addresses

Address: 128 Knowles Street, St Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 08 May 2012 to 30 Apr 2021

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 06 Nov 2009 to 08 May 2012

Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 06 Nov 2007 to 06 Nov 2009

Address: Duncan Cotterill, Level 9 Clarendon, Tower, Cnr Worcester Blvd And Oxford, Tce, Christchurch

Physical & registered address used from 10 Apr 2007 to 06 Nov 2007

Address: C/-staples Rodway, Ami Building, 116 Riccarton Road, Christchurch

Registered & physical address used from 09 Nov 2005 to 10 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4374
Entity (NZ Limited Company) Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Christchurch Central
Christchurch
8011
New Zealand
Individual Bell, Lynda Faye Rd 4
Prebbleton
7674
New Zealand
Shares Allocation #2 Number of Shares: 2689
Individual Bell, Richard John Rd 4
Prebbleton
7674
New Zealand
Individual Bell, Stephen Robert Prebbleton
Christchurch
7604
New Zealand
Shares Allocation #3 Number of Shares: 2187
Individual Smith, John Peter Lincoln
Lincoln
7608
New Zealand
Entity (NZ Limited Company) Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Central City
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Breach, Judith Ann Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Keegan, Arthur James Christchurch

New Zealand
Individual Breach, Trevor Robert Wigram
Christchurch
8042
New Zealand
Individual Keegan, Arthur James Christchurch

New Zealand
Directors

Stephen Robert Bell - Director

Appointment date: 09 Nov 2005

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 10 Jul 2015


John Peter Smith - Director

Appointment date: 09 Nov 2005

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 10 Sep 2012


Richard John Bell - Director

Appointment date: 09 Nov 2005

Address: Rd 4, Prebbleton, 7674 New Zealand

Address used since 23 Apr 2018

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 10 Jul 2015


John Peter Smith - Director

Appointment date: 16 Mar 2016

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 16 Mar 2016


Gavin Andrew Bell - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 31 Mar 2022

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 02 Jul 2020

Address: Tai Tapu, 7672 New Zealand

Address used since 01 Apr 2018

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