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Lynley Reid Limited

Type: NZ Limited Company (Ltd)
9429031378000
NZBN
3126726
Company Number
Registered
Company Status
105612637
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
55 Waipapa West Road
Rd 2
Kerikeri 0295
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
55 Waipapa West Road
Rd 2
Kerikeri 0295
New Zealand
Physical address used since 12 Apr 2016
Po Box 158
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 27 Jun 2019

Lynley Reid Limited was incorporated on 05 Oct 2010 and issued a New Zealand Business Number of 9429031378000. The registered LTD company has been supervised by 6 directors: Lynley Jane Reid - an active director whose contract began on 05 Oct 2010,
Glenis Anne Sim - an inactive director whose contract began on 27 Mar 2016 and was terminated on 05 Apr 2019,
John Warren Sim - an inactive director whose contract began on 27 Mar 2016 and was terminated on 05 Apr 2019,
Karen Ruth Reid - an inactive director whose contract began on 01 Jan 2018 and was terminated on 05 Apr 2019,
Malcolm Douglas Reid - an inactive director whose contract began on 01 Jan 2018 and was terminated on 05 Apr 2019.
According to our data (last updated on 20 Mar 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, service).
Up to 12 Jun 2023, Lynley Reid Limited had been using 8 Mawson Avenue, Kerikeri as their service address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 4900 shares are held by 2 entities, namely:
Reid Trustees 224095 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Reid, Lynley Jane (an individual) located at Rd 3, Kerikeri postcode 0293.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Reid, Lynley Jane - located at Rd 3, Kerikeri.
The third share allocation (100 shares, 1%) belongs to 1 entity, namely:
Reid, Lynley Jane, located at Rd 3, Kerikeri (an individual). Lynley Reid Limited has been categorised as "Restaurant operation" (business classification H451130).

Addresses

Other active addresses

Address #4: 8 Mawson Avenue, Kerikeri, 0230 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 21 Oct 2022

Address #5: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 12 Jun 2023

Previous addresses

Address #1: 8 Mawson Avenue, Kerikeri, 0230 New Zealand

Service address used from 17 Nov 2022 to 12 Jun 2023

Address #2: 8 Mawson Avenue, Kerikeri, 0230 New Zealand

Registered address used from 01 Nov 2022 to 12 Jun 2023

Address #3: 55 Waipapa West Road, Rd 2, Kerikeri, 0295 New Zealand

Registered address used from 12 Apr 2016 to 01 Nov 2022

Address #4: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand

Registered & physical address used from 05 Nov 2014 to 12 Apr 2016

Address #5: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 01 Oct 2013 to 05 Nov 2014

Address #6: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand

Registered & physical address used from 11 Sep 2013 to 01 Oct 2013

Address #7: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 29 Jun 2011 to 11 Sep 2013

Address #8: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 05 Oct 2010 to 29 Jun 2011

Address #9: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 05 Oct 2010 to 11 Sep 2013

Contact info
raeastlake@gmail.com
27 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Entity (NZ Limited Company) Reid Trustees 224095 Limited
Shareholder NZBN: 9429051352110
Dunedin Central
Dunedin
9016
New Zealand
Individual Reid, Lynley Jane Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Reid, Lynley Jane Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Reid, Lynley Jane Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastlake, Rebecca Anne Kerikeri
0230
New Zealand
Individual Wright, Paul Curtis Rd 4
Taumarunui
3994
New Zealand
Individual Byers, Peter William Rd 2
Kaikohe
0472
New Zealand
Director Paul Curtis Wright Rd 4
Taumarunui
3994
New Zealand
Directors

Lynley Jane Reid - Director

Appointment date: 05 Oct 2010

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 14 Jun 2012


Glenis Anne Sim - Director (Inactive)

Appointment date: 27 Mar 2016

Termination date: 05 Apr 2019

Address: Milton, Milton, 9220 New Zealand

Address used since 27 Mar 2016


John Warren Sim - Director (Inactive)

Appointment date: 27 Mar 2016

Termination date: 05 Apr 2019

Address: Milton, Milton, 9220 New Zealand

Address used since 27 Mar 2016


Karen Ruth Reid - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 05 Apr 2019

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Jan 2018


Malcolm Douglas Reid - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 05 Apr 2019

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Jan 2018


Paul Curtis Wright - Director (Inactive)

Appointment date: 05 Oct 2010

Termination date: 23 Feb 2012

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 19 Nov 2010

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