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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Young, Matthew |
Te Kauwhata 3781 New Zealand |
22 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Young, Sheena |
Te Kauwhata 3781 New Zealand |
22 Apr 2008 - |
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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