Lundy Holdings Limited

Lundy Holdings Limited was incorporated on 30 Nov 2006 and issued an NZ business number of 9429033721415. This registered LTD company has been supervised by 4 directors: John Matherson Lundy - an active director whose contract began on 30 Nov 2006,
Suzanne Maree Smith - an active director whose contract began on 14 May 2019,
Richard John Lundy - an active director whose contract began on 11 Jun 2020,
Beverly Anne Lundy - an inactive director whose contract began on 30 Nov 2006 and was terminated on 02 Jul 2021.
As stated in our database (updated on 14 Mar 2024), this company filed 1 address: 10D Park Road, Rd 8, Hamilton, 3288 (type: registered, physical).
Up to 17 Aug 2021, Lundy Holdings Limited had been using 10D Park Road, Rd 8, Hamilton as their registered address.
A total of 1000 shares are issued to 5 groups (15 shareholders in total). In the first group, 150 shares are held by 3 entities, namely:
S.e.t. Trustees (2020) Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Kylie Anne Lundy (an other) located at Rd 5, Morrinsville postcode 3375,
Lundy, Richard John (an individual) located at Rd 5, Morrinsville postcode 3375.
The 2nd group consists of 3 shareholders, holds 40% shares (exactly 400 shares) and includes
Smith, Suzanne Maree - located at Cockle Bay, Auckland,
Lundy, Richard John - located at Rd 5, Morrinsville,
Lundy, John Matherson - located at Rd 8, Hamilton.
The 3rd share allotment (150 shares, 15%) belongs to 3 entities, namely:
Robinson, Nicola Helen, located at Rd 8, Hamilton (an individual),
Lundy, Richard John, located at Rd 5, Morrinsville (an individual),
Robinson, Kelvin James, located at Rd 8, Hamilton (an individual).

Principal place of activity

10 A Park Road, R D 8, Hamilton, 3288 New Zealand

Previous addresses

Address #1: 10d Park Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 19 Jun 2020 to 17 Aug 2021

Address #2: 10 A Park Road, R D 8, Hamilton, 3288 New Zealand

Physical & registered address used from 11 May 2011 to 19 Jun 2020

Address #3: 72a Williams Road, R D 5, Morrinsville New Zealand

Registered & physical address used from 30 Nov 2006 to 11 May 2011

Previous Shareholders

John Matherson Lundy - Director

Appointment date: 30 Nov 2006

Suzanne Maree Smith - Director

Appointment date: 14 May 2019

Richard John Lundy - Director

Appointment date: 11 Jun 2020

Beverly Anne Lundy - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 02 Jul 2021