Lynn Consolidated Limited, a registered company, was started on 02 Aug 1950. 9429031982771 is the number it was issued. The company has been supervised by 2 directors: Elwyn Frances Lynn - an active director whose contract started on 01 Feb 1988,
Peter Robert Lynn - an active director whose contract started on 01 Feb 1988.
Updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (category: physical, registered).
Lynn Consolidated Limited had been using 255 Havelock Street, Ashburton as their registered address until 11 Mar 2016.
A total of 74000 shares are allotted to 4 shareholders (2 groups). The first group includes 2650 shares (3.58%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 71350 shares (96.42%).
Previous addresses
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 03 Dec 2013 to 11 Mar 2016
Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 05 Sep 2012 to 03 Dec 2013
Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Physical & registered address used from 19 Nov 2010 to 05 Sep 2012
Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered address used from 27 Aug 2005 to 19 Nov 2010
Address: 201-213 West Street, Ashburton
Registered address used from 27 Aug 2004 to 27 Aug 2005
Address: 201-213 West Street, Ashburton New Zealand
Physical address used from 27 Aug 2004 to 19 Nov 2010
Address: Myers & Co, 201-213 West Street, Ashburton
Registered address used from 17 Aug 2000 to 27 Aug 2004
Address: Myers & Co, 201-213 West Street, Ashburton
Physical address used from 17 Aug 2000 to 17 Aug 2000
Address: Falloon Myers & Co Ltd, 201-213 West Street, Ashburton
Physical address used from 17 Aug 2000 to 27 Aug 2004
Address: 201-213 West Street, Ashburton
Registered address used from 27 Jun 1997 to 17 Aug 2000
Basic Financial info
Total number of Shares: 74000
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2650 | |||
| Individual | Clark, Katrina Maree |
Allenton Ashburton 7700 New Zealand |
05 Feb 2025 - |
| Individual | Lynn, Robert Gulliver |
Allenton Ashburton 7700 New Zealand |
05 Feb 2025 - |
| Individual | Lynn, Peter Robert |
Allenton Ashburton 7700 New Zealand |
02 Aug 1950 - |
| Shares Allocation #2 Number of Shares: 71350 | |||
| Individual | Lynn, Peter Robert |
Allenton Ashburton 7700 New Zealand |
02 Aug 1950 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynn, Elwyn Francis |
Allenton Ashburton 7700 New Zealand |
02 Aug 1950 - 05 Feb 2025 |
| Individual | Lynn, Elwyn Frances |
Allenton Ashburton 7700 New Zealand |
02 Aug 1950 - 05 Feb 2025 |
Elwyn Frances Lynn - Director
Appointment date: 01 Feb 1988
Address: Ashburton, 7700 New Zealand
Address used since 01 Feb 1988
Peter Robert Lynn - Director
Appointment date: 01 Feb 1988
Address: Ashburton, 7700 New Zealand
Address used since 01 Feb 1988
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