Lynden Limited, a registered company, was launched on 21 Oct 2009. 9429031818889 is the business number it was issued. The company has been supervised by 3 directors: Carolyn Johanna Hickey - an active director whose contract started on 21 Oct 2009,
Dennis Hickey - an active director whose contract started on 29 Oct 2009,
Dennis Glenn Hickey - an inactive director whose contract started on 21 Oct 2009 and was terminated on 20 Apr 2010.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: 12 Moana Avenue, Orewa, Orewa, 0931 (type: delivery, postal).
Lynden Limited had been using 12 Florence Avenue, Orewa as their registered address until 04 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
12 Moana Avenue, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered address used from 19 Aug 2014 to 04 May 2017
Address #2: 12 Moana Avenue, Orewa, Orewa, 0931 New Zealand
Physical address used from 19 Aug 2014 to 05 May 2017
Address #3: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered & physical address used from 21 Apr 2011 to 19 Aug 2014
Address #4: Baldry + Sanford, 76 Forge Road, Silverdale 0932 New Zealand
Physical address used from 21 Oct 2009 to 21 Apr 2011
Address #5: Baldry + Sanford Ltd, 76 Forge Road, Silverdale 0932 New Zealand
Registered address used from 21 Oct 2009 to 21 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hickey, Dennis |
Manly Whangaparaoa 0930 New Zealand |
22 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hickey, Carolyn Johanna |
Orewa Orewa 0931 New Zealand |
21 Oct 2009 - |
Carolyn Johanna Hickey - Director
Appointment date: 21 Oct 2009
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Dec 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 22 Sep 2015
Dennis Hickey - Director
Appointment date: 29 Oct 2009
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Dec 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 22 Sep 2015
Dennis Glenn Hickey - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 20 Apr 2010
Address: Manly 0930, New Zealand
Address used since 21 Oct 2009
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