Lund Family Holdings Limited, a registered company, was registered on 02 Aug 2007. 9429033258706 is the business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. The company has been supervised by 3 directors: Stephen Anthony Karl Thwaite - an active director whose contract began on 20 May 2024,
Roger John Lund - an inactive director whose contract began on 02 Aug 2007 and was terminated on 20 May 2024,
Bevan Noel Maccarthy - an inactive director whose contract began on 13 Mar 2008 and was terminated on 01 Aug 2010.
Last updated on 12 May 2025, our data contains detailed information about 4 addresses this company uses, namely: 33 Clarence Street, Devonport, Auckland, 0624 (registered address),
33 Clarence Street, Devonport, Auckland, 0624 (service address),
158 Lower Dent Street, Whangarei, 0110 (postal address),
158 Lower Dent Street, Whangarei, 0110 (delivery address) among others.
Lund Family Holdings Limited had been using 19 Cavalli View Road, Kerikeri as their registered address up until 12 Aug 2024.
More names for this company, as we established at BizDb, included: from 02 Aug 2007 to 15 Apr 2011 they were called Northland Interiors Limited.
One entity owns all company shares (exactly 120 shares) - Kirton, Katharine Shelley - located at 0624, Rd 2, Kaeo.
Other active addresses
Address #4: 33 Clarence Street, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 12 Aug 2024
Principal place of activity
19 Cavalli View Road, Kerikeri, 0245 New Zealand
Previous addresses
Address #1: 19 Cavalli View Road, Kerikeri, 0245 New Zealand
Registered & service address used from 18 Aug 2017 to 12 Aug 2024
Address #2: 19 Te Ra Road Extension, Kerikeri, 0245 New Zealand
Registered & physical address used from 03 Apr 2012 to 18 Aug 2017
Address #3: 1360 Bulls Road, Kerikeri New Zealand
Registered & physical address used from 11 Jul 2008 to 03 Apr 2012
Address #4: 14 Hobson Avenue, Kerikeri, Far North District
Registered & physical address used from 02 Aug 2007 to 11 Jul 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Kirton, Katharine Shelley |
Rd 2 Kaeo 0295 New Zealand |
25 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maccarthy, Bevin Noel |
Kerikeri New Zealand |
04 Feb 2008 - 23 Sep 2010 |
| Individual | Lund, Roger John |
Rd 2 Kaeo 0295 New Zealand |
02 Aug 2007 - 25 Jun 2024 |
Stephen Anthony Karl Thwaite - Director
Appointment date: 20 May 2024
Address: Camborne, Porirua, 5026 New Zealand
Address used since 20 May 2024
Roger John Lund - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 20 May 2024
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 31 Aug 2018
Address: Rd 2, Kerikeri, 0293 New Zealand
Address used since 21 Aug 2013
Bevan Noel Maccarthy - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 01 Aug 2010
Address: Kerikeri,
Address used since 13 Mar 2008
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