Lincoln Lagoon Limited, a registered company, was started on 01 Mar 1972. 9429040567624 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 17 directors: William James Magee - an active director whose contract began on 25 Jun 1991,
Harry Maessen - an active director whose contract began on 25 Jun 1991,
Kenneth George Teale - an active director whose contract began on 25 Jun 1991,
Johannes Hendrik Meulenberg - an active director whose contract began on 25 Jun 1991,
Jan Christiaan Tik - an active director whose contract began on 25 Jun 1991.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 13 Kahakaha Lane, Hobsonville, Auckland, 0616 (type: registered, service).
Lincoln Lagoon Limited had been using 55 Haycock Ave, Mt Roskill, Auckland as their registered address up until 07 Jul 2010.
A total of 6000 shares are allocated to 20 shareholders (10 groups). The first group consists of 600 shares (10%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 600 shares (10%). Finally there is the 3rd share allotment (600 shares 10%) made up of 2 entities.
Principal place of activity
19 Matau Rise, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 55 Haycock Ave, Mt Roskill, Auckland
Registered address used from 14 Aug 1998 to 07 Jul 2010
Address #2: 55 Haycock Avenue, Mt Roskill, Auckland New Zealand
Registered address used from 14 Aug 1998 to 14 Aug 1998
Address #3: 55 Haycock Avenue, Mt Roskill, Auckland New Zealand
Physical address used from 04 Jun 1997 to 07 Jul 2010
Address #4: 5 Williams Ave, Pakuranga, Auckland
Registered address used from 19 Sep 1991 to 14 Aug 1998
Basic Financial info
Total number of Shares: 6000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | John Meulenberg Trustee Limited Shareholder NZBN: 9429047389304 |
Dannemora Auckland 2016 New Zealand |
18 Jun 2019 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Morris, Ian David |
Epsom Auckland 1023 New Zealand |
25 May 2021 - |
Individual | Duffin, Marian Yolander |
Remuera Auckland 1050 New Zealand |
25 May 2021 - |
Director | Duffin, John Robert |
Remuera Auckland 1050 New Zealand |
25 May 2021 - |
Shares Allocation #3 Number of Shares: 600 | |||
Director | Watt, Mary |
Te Atatu Peninsula Auckland New Zealand |
29 Aug 2012 - |
Individual | Watt, Dennis Gordon |
Te Atatu Peninsula Auckland 0610 New Zealand |
29 Aug 2012 - |
Shares Allocation #4 Number of Shares: 600 | |||
Individual | Teale, Kenneth George |
Mangawhai 0645 New Zealand |
27 Jul 2010 - |
Shares Allocation #5 Number of Shares: 600 | |||
Individual | Maessen, Maureen Patricia |
Kumeu Kumeu 0810 New Zealand |
27 Jul 2010 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
08 Oct 2012 - |
Individual | Maessen, Harry |
Kumeu Kumeu 0810 New Zealand |
01 Mar 1972 - |
Shares Allocation #6 Number of Shares: 600 | |||
Individual | Maessen, Maureen Patricia |
Kumeu Kumeu 0810 New Zealand |
27 Jul 2010 - |
Director | Tik, Jan Christiaan |
Glendene Auckland 0602 New Zealand |
27 Jul 2010 - |
Individual | Tik, Donna Lynn |
Glendene Waitakere 0602 New Zealand |
27 Jul 2010 - |
Shares Allocation #7 Number of Shares: 600 | |||
Individual | Cross, Diane Louise |
Huapai Kumeu 0810 New Zealand |
01 Nov 2012 - |
Individual | Samusamuvodre, Lisa Rosalia Ana |
Huapai Kumeu 0810 New Zealand |
01 Nov 2012 - |
Individual | Cross, Bruce Lawrence |
Huapai Kumeu 0810 New Zealand |
01 Nov 2012 - |
Shares Allocation #8 Number of Shares: 600 | |||
Individual | Magee, William James |
Mangawhai New Zealand |
01 Mar 1972 - |
Shares Allocation #9 Number of Shares: 600 | |||
Individual | Geurts, Gerarda Maria |
Rd 2 Henderson 0782 New Zealand |
11 Apr 2017 - |
Individual | Geurts, Theodorus Gerardus |
Rd 2 Henderson 0782 New Zealand |
11 Apr 2017 - |
Shares Allocation #10 Number of Shares: 600 | |||
Individual | Bakker, John |
Mount Roskill Auckland 1042 New Zealand |
14 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Robert Harold |
Manurewa New Zealand |
01 Mar 1972 - 11 Apr 2017 |
Individual | Family Trust, John Meulenberg |
Mt Roskill Auckland New Zealand |
01 Mar 1972 - 27 Jul 2010 |
Individual | Meulenberg, Saskia Maria |
Dannemora Auckland 2016 New Zealand |
27 Jul 2010 - 18 Jun 2019 |
Individual | Keuning, Gerardus Petrus |
Mangawhai New Zealand |
01 Mar 1972 - 01 Nov 2012 |
Entity | Moespot Trustee Company Limited Shareholder NZBN: 9429032435115 Company Number: 2200131 |
01 Sep 2009 - 29 Aug 2012 | |
Entity | Clearwater Products Limited Shareholder NZBN: 9429040532844 Company Number: 88064 |
01 Mar 1972 - 27 Jul 2010 | |
Individual | Meulenberg, Johannes Hendrick |
Dannemora Auckland 2016 New Zealand |
27 Jul 2010 - 18 Jun 2019 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
29 Aug 2012 - 19 May 2021 |
Individual | Trust, Moespot |
Ellerslie Auckland |
28 Apr 2004 - 31 Aug 2009 |
Individual | Bakker, Nicholas Wilhelmus |
Massey Auckland New Zealand |
01 Mar 1972 - 14 May 2019 |
Individual | Trust, Jc-dl Family |
Glendene Auckland New Zealand |
01 Mar 1972 - 27 Jul 2010 |
Individual | Van Baardwijk, Johannes Bennardus |
Manurewa Auckland |
01 Mar 1972 - 25 May 2021 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
29 Aug 2012 - 19 May 2021 |
Entity | Moespot Trustee Company Limited Shareholder NZBN: 9429032435115 Company Number: 2200131 |
01 Sep 2009 - 29 Aug 2012 | |
Entity | Clearwater Products Limited Shareholder NZBN: 9429040532844 Company Number: 88064 |
01 Mar 1972 - 27 Jul 2010 | |
Individual | Frederiksen, Tosca Lucia |
East Tamaki Heights Manukau 2016 New Zealand |
27 Jul 2010 - 18 Jun 2019 |
Individual | Meulenberg, Alberta Adriana Antonia |
Dannemora Auckland 2016 New Zealand |
27 Jul 2010 - 18 Jun 2019 |
William James Magee - Director
Appointment date: 25 Jun 1991
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 13 Aug 2017
Address: Mangawhai, 0583 New Zealand
Address used since 13 Aug 2015
Harry Maessen - Director
Appointment date: 25 Jun 1991
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 13 Aug 2015
Kenneth George Teale - Director
Appointment date: 25 Jun 1991
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 13 Aug 2017
Address: Mangawahai, 0583 New Zealand
Address used since 13 Aug 2015
Johannes Hendrik Meulenberg - Director
Appointment date: 25 Jun 1991
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 13 Aug 2015
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 13 Aug 2017
Jan Christiaan Tik - Director
Appointment date: 25 Jun 1991
Address: Glendene, Auckland, 0602 New Zealand
Address used since 25 Jun 1991
Mary Watt - Director
Appointment date: 28 Feb 2009
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Aug 2015
Bruce Lawrence Cross - Director
Appointment date: 16 Aug 2012
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Jun 2021
Address: Huapai, Auckland, 0810 New Zealand
Address used since 13 Aug 2015
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 13 Aug 2017
Theodorus Gerardus Geurts - Director
Appointment date: 03 Apr 2017
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 03 Apr 2017
John Bakker - Director
Appointment date: 05 May 2019
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 05 May 2019
John Robert Duffin - Director
Appointment date: 20 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2021
Johannes Bennardus Van Baardwijk - Director (Inactive)
Appointment date: 28 Aug 1997
Termination date: 20 May 2021
Address: Manurewa, 2102 New Zealand
Address used since 13 Aug 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 13 Aug 2017
Nicholas Wilhelmus Bakker - Director (Inactive)
Appointment date: 25 Jun 1991
Termination date: 05 May 2019
Address: Massey, Waitakere, 0614 New Zealand
Address used since 31 Aug 2009
Robert Harold Bell - Director (Inactive)
Appointment date: 25 Jun 1991
Termination date: 03 Apr 2017
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 01 Jan 2017
Gerardus Petrus Keuning - Director (Inactive)
Appointment date: 25 Jun 1991
Termination date: 16 Aug 2012
Address: Mangawhai,
Address used since 25 Jun 1991
Alie Bettink - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 28 Feb 2009
Address: Henderson, Auckland,
Address used since 10 Aug 1999
Jacob Bettink - Director (Inactive)
Appointment date: 25 Jun 1991
Termination date: 10 Aug 1999
Address: Henderson, Auckland,
Address used since 25 Jun 1991
Hala Monica Tromp - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 11 Jul 1997
Address: Glendene, Auckland,
Address used since 01 Jun 1991
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