Lynpete Properties Limited, a registered company, was registered on 21 Nov 2003. 9429035650546 is the NZBN it was issued. The company has been managed by 2 directors: Peter Lindsay Heaphy - an active director whose contract started on 21 Nov 2003,
Lyn Denise Heaphy - an active director whose contract started on 21 Nov 2003.
Updated on 18 May 2024, the BizDb data contains detailed information about 1 address: an address for records at 116 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: other, records).
Lynpete Properties Limited had been using Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland as their physical address up until 03 Aug 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Heaphy, Peter Lindsay (an individual) located at Murrays Bay, Auckland postcode 0630,
Dorrington, David Victor Neville (an individual) located at Epsom, Auckland postcode 1023,
Heaphy, Lyn Denise (an individual) located at Murrays Bay, Auckland postcode 0630.
Previous address
Address #1: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand
Physical & registered address used from 21 Nov 2003 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heaphy, Peter Lindsay |
Murrays Bay Auckland 0630 New Zealand |
21 Nov 2003 - |
| Individual | Dorrington, David Victor Neville |
Epsom Auckland 1023 New Zealand |
08 Mar 2021 - |
| Individual | Heaphy, Lyn Denise |
Murrays Bay Auckland 0630 New Zealand |
21 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
05 Feb 2015 - 08 Mar 2021 |
Peter Lindsay Heaphy - Director
Appointment date: 21 Nov 2003
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Feb 2016
Lyn Denise Heaphy - Director
Appointment date: 21 Nov 2003
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Feb 2016
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