Lincolnshire Holdings Limited, a registered company, was incorporated on 08 Mar 2007. 9429033560403 is the business number it was issued. The company has been run by 6 directors: Paul Charles Myers - an active director whose contract began on 18 Aug 2014,
Jill Mary Myers - an active director whose contract began on 18 Aug 2014,
Alex Soehartomo - an inactive director whose contract began on 01 Jun 2009 and was terminated on 20 Sep 2016,
Kishor Chhiba - an inactive director whose contract began on 08 Mar 2007 and was terminated on 15 Aug 2014,
Marlti Chibba - an inactive director whose contract began on 31 Mar 2007 and was terminated on 15 Aug 2014.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Seagers Close, Rd 1, Taupo, 3377 (types include: registered, physical).
Lincolnshire Holdings Limited had been using 27 Dominica Crecent, Grenada Village, Wellington as their registered address up to 12 Oct 2016.
Old names for this company, as we managed to find at BizDb, included: from 08 Mar 2007 to 14 Nov 2016 they were named Lincolnshire Development Limited.
A total of 1500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 750 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (50 per cent).
Previous addresses
Address: 27 Dominica Crecent, Grenada Village, Wellington, 6035 New Zealand
Registered & physical address used from 22 May 2012 to 12 Oct 2016
Address: 101 Woodburn Drive, Grenada North, Wellington New Zealand
Registered & physical address used from 08 Mar 2007 to 22 May 2012
Basic Financial info
Total number of Shares: 1500
Annual return filing month: March
Annual return last filed: 29 Mar 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Myers, Paul Charles |
Johnsonville Wellington 6037 New Zealand |
20 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Myers, Jill Mary |
Rd 1 Taupo 3377 New Zealand |
20 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Soehartomo, Alex |
Grenada Village Wellington New Zealand |
08 Mar 2007 - 04 Oct 2016 |
| Individual | Chhiba, Kishor |
Grenada North Wellington New Zealand |
08 Mar 2007 - 20 Aug 2014 |
| Individual | Chhiba, Marlti |
Grenada North Wellington New Zealand |
08 Mar 2007 - 20 Aug 2014 |
Paul Charles Myers - Director
Appointment date: 18 Aug 2014
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 18 Aug 2014
Jill Mary Myers - Director
Appointment date: 18 Aug 2014
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 04 Oct 2016
Alex Soehartomo - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 20 Sep 2016
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 01 Jun 2009
Kishor Chhiba - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 15 Aug 2014
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 22 Apr 2010
Marlti Chibba - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 15 Aug 2014
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 22 Apr 2010
Alex Soehartomo - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 31 Mar 2007
Address: Grenada Village, Wellington, New Zealand,
Address used since 08 Mar 2007
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