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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | S.e.t. Trustees (2020) Limited Shareholder NZBN: 9429048879552 |
Cambridge Cambridge 3434 New Zealand |
16 May 2022 - |
Other (Other) | Kylie Anne Lundy |
Rd 5 Morrinsville 3375 New Zealand |
06 May 2010 - |
Individual | Lundy, Richard John |
Rd 5 Morrinsville 3375 New Zealand |
30 Nov 2006 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Smith, Suzanne Maree |
Cockle Bay Auckland 2014 New Zealand |
30 Nov 2006 - |
Individual | Lundy, Richard John |
Rd 5 Morrinsville 3375 New Zealand |
30 Nov 2006 - |
Individual | Lundy, John Matherson |
Rd 8 Hamilton 3288 New Zealand |
30 Nov 2006 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Robinson, Nicola Helen |
Rd 8 Hamilton 3288 New Zealand |
30 Nov 2006 - |
Individual | Lundy, Richard John |
Rd 5 Morrinsville 3375 New Zealand |
30 Nov 2006 - |
Individual | Robinson, Kelvin James |
Rd 8 Hamilton 3288 New Zealand |
30 Nov 2006 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Lovell, Dale Scott |
Oratia Auckland 0604 New Zealand |
30 Nov 2006 - |
Individual | Smith, Richard Haydn |
Cockle Bay Auckland 2014 New Zealand |
30 Nov 2006 - |
Individual | Smith, Suzanne Maree |
Cockle Bay Auckland 2014 New Zealand |
30 Nov 2006 - |
Shares Allocation #5 Number of Shares: 150 | |||
Individual | Lovell, Andrea Jane |
Oratia Auckland 0604 New Zealand |
30 Nov 2006 - |
Individual | Smith, Suzanne Maree |
Cockle Bay Auckland 2014 New Zealand |
30 Nov 2006 - |
Individual | Lovell, Dale Scott |
Oratia Auckland 0604 New Zealand |
30 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hills, Roger John |
Omokoroa Omokoroa 3114 New Zealand |
30 Nov 2006 - 02 May 2018 |
Individual | Lovell-gadd, Jaine Seanne |
Titirangi Auckland 0604 New Zealand |
30 Nov 2006 - 28 Aug 2015 |
Individual | Lundy, Beverly Anne |
Rd 8 Hamilton 3288 New Zealand |
30 Nov 2006 - 09 May 2022 |
Individual | Lundy, Beverly Anne |
Rd 8 Hamilton 3288 New Zealand |
30 Nov 2006 - 09 May 2022 |
Individual | Lundy, Beverly Anne |
Rd 8 Hamilton 3288 New Zealand |
30 Nov 2006 - 09 May 2022 |
Individual | Neal, Kylie Anne |
Tauhei R D 5, Morrinsville |
30 Nov 2006 - 06 May 2010 |
Entity | Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 Company Number: 1798044 |
30 Nov 2006 - 27 Jun 2010 | |
Entity | Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 Company Number: 1798044 |
30 Nov 2006 - 27 Jun 2010 |
John Matherson Lundy - Director
Appointment date: 30 Nov 2006
Address: Hamilton, 3288 New Zealand
Address used since 09 May 2022
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 11 Jun 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 07 May 2013
Suzanne Maree Smith - Director
Appointment date: 14 May 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 14 May 2019
Richard John Lundy - Director
Appointment date: 11 Jun 2020
Address: Rd 5, Tauhei, 3375 New Zealand
Address used since 11 Jun 2020
Beverly Anne Lundy - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 02 Jul 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 11 Jun 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 07 May 2013
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