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Lynlyse Farm Limited

Type: NZ Limited Company (Ltd)
9429032790801
NZBN
2120276
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa
Paeroa 3600
New Zealand
Registered address used since 04 Dec 2012
403 Waerenga Road
Te Kauwhata 3781
New Zealand
Service & physical address used since 20 Jul 2018
1 Princes Street
Paeroa 3600
New Zealand
Registered address used since 03 Jul 2023

Lynlyse Farm Limited was started on 22 Apr 2008 and issued a number of 9429032790801. The registered LTD company has been supervised by 2 directors: Sheena Young - an active director whose contract started on 22 Apr 2008,
Matthew Young - an active director whose contract started on 22 Apr 2008.
As stated in the BizDb database (last updated on 28 May 2025), this company registered 3 addresses: 1 Princes Street, Paeroa, 3600 (registered address),
403 Waerenga Road, Te Kauwhata, 3781 (physical address),
403 Waerenga Road, Te Kauwhata, 3781 (service address),
1 Princes Street, Paeroa, Paeroa, 3600 (registered address) among others.
Up to 04 Dec 2012, Lynlyse Farm Limited had been using Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton as their registered address.
BizDb identified more names for this company: from 22 Apr 2008 to 10 Oct 2017 they were called Young Vision Land Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Young, Matthew (an individual) located at Te Kauwhata postcode 3781.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Young, Sheena - located at Te Kauwhata.

Addresses

Previous addresses

Address #1: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 01 Aug 2012 to 04 Dec 2012

Address #2: 229 Falls Road, Rd 2, Te Kauwhata New Zealand

Registered address used from 07 Jul 2009 to 01 Aug 2012

Address #3: 229 Falls Road, Rd 2, Te Kauwhata, 3782 New Zealand

Physical address used from 07 Jul 2009 to 20 Jul 2018

Address #4: 110 Thomas Road, Rototuna, Hamilton

Physical & registered address used from 22 Apr 2008 to 07 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Young, Matthew Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Young, Sheena Te Kauwhata
3781
New Zealand
Directors

Sheena Young - Director

Appointment date: 22 Apr 2008

Address: Te Kauwhata, 3781 New Zealand

Address used since 12 Jul 2018

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 01 Feb 2013


Matthew Young - Director

Appointment date: 22 Apr 2008

Address: Te Kauwhata, 3781 New Zealand

Address used since 12 Jul 2018

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 01 Feb 2013

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