J and D Lynn Trustees Limited was launched on 19 Oct 2012 and issued an NZBN of 9429030481084. The registered LTD company has been supervised by 3 directors: John Campbell Lynn - an active director whose contract began on 19 Oct 2012,
Darryl Anne Lynn - an active director whose contract began on 19 Oct 2012,
Michael Stanley Gielen - an active director whose contract began on 24 Nov 2019.
As stated in BizDb's information (last updated on 20 Feb 2024), the company registered 1 address: 75 Taitaia Lane, Clevedon, Auckland, 2582 (category: registered, physical).
Up to 29 Mar 2022, J and D Lynn Trustees Limited had been using 54 Pine Harbour Parade, Beachlands, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 52 shares are held by 1 entity, namely:
Gielen, Michael Stanley (an individual) located at Beachlands, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 24 per cent shares (exactly 24 shares) and includes
Lynn, John Campbell - located at Clevedon, Auckland.
The 3rd share allotment (24 shares, 24%) belongs to 1 entity, namely:
Lynn, Darryl Anne, located at Clevedon, Auckland (a director).
Previous addresses
Address: 54 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 12 Mar 2014 to 29 Mar 2022
Address: 13b Sandspit Road, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 18 Feb 2014 to 12 Mar 2014
Address: 13b Sandspit Road, Howick, 2014 New Zealand
Physical & registered address used from 19 Oct 2012 to 18 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Gielen, Michael Stanley |
Beachlands Auckland 2018 New Zealand |
13 Jan 2020 - |
Shares Allocation #2 Number of Shares: 24 | |||
Director | Lynn, John Campbell |
Clevedon Auckland 2582 New Zealand |
19 Oct 2012 - |
Shares Allocation #3 Number of Shares: 24 | |||
Director | Lynn, Darryl Anne |
Clevedon Auckland 2582 New Zealand |
19 Oct 2012 - |
John Campbell Lynn - Director
Appointment date: 19 Oct 2012
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 19 Mar 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 04 Mar 2014
Darryl Anne Lynn - Director
Appointment date: 19 Oct 2012
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 19 Mar 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 04 Mar 2014
Michael Stanley Gielen - Director
Appointment date: 24 Nov 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Nov 2019
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