Lynch Holdings Limited, a registered company, was incorporated on 10 Nov 2006. 9429033759517 is the NZ business number it was issued. This company has been managed by 2 directors: Lynette Mary Gillies - an active director whose contract began on 10 Nov 2006,
Christopher Roy Gillies - an active director whose contract began on 10 Nov 2006.
Updated on 28 May 2025, our database contains detailed information about 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (types include: registered, physical).
Lynch Holdings Limited had been using Level 1, 120 Eleventh Avenue, Tauranga as their physical address up until 01 Nov 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: Level 1, 120 Eleventh Avenue, Tauranga, 3144 New Zealand
Physical & registered address used from 10 May 2019 to 01 Nov 2022
Address: 41 Monmouth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 13 May 2016 to 10 May 2019
Address: C/-the Knowledge Box Limited, 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 28 May 2015 to 13 May 2016
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga 3141 New Zealand
Physical address used from 05 Mar 2010 to 28 May 2015
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga 3141 New Zealand
Registered address used from 05 Mar 2010 to 05 Mar 2010
Address: 77 Titiraupenga Street, Taupo
Physical & registered address used from 24 Mar 2009 to 05 Mar 2010
Address: 100 Horomatangi Street, Taupo
Registered & physical address used from 10 Nov 2006 to 24 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gillies, Christopher Roy |
Gate Pa Tauranga 3112 New Zealand |
10 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gillies, Lynette Mary |
Gate Pa Tauranga 3112 New Zealand |
10 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Gillies, Lynette Mary |
Gate Pa Tauranga 3112 New Zealand |
10 Nov 2006 - |
| Individual | Gillies, Christopher Roy |
Gate Pa Tauranga 3112 New Zealand |
10 Nov 2006 - |
Lynette Mary Gillies - Director
Appointment date: 10 Nov 2006
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 02 May 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 May 2019
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 03 May 2010
Christopher Roy Gillies - Director
Appointment date: 10 Nov 2006
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 02 May 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 May 2019
Address: Tauranga, 3112 New Zealand
Address used since 01 May 2016
Burley Attwood Trustees (no.6) Limited
41 Monmouth Street
Itc (2008) Limited
Monmouth House
James And Ada Richards Memorial Trust
C/-anderson Lloyd Caudwell
Mc Trustee (2006) Limited
Monmouth House
Nathan Smith Holding Company Limited
18 Cameron Road
Legal Disputes & Litigation Limited
18 Cameron Road