Lyne Place Investments Limited was launched on 26 Apr 2005 and issued an NZ business identifier of 9429034810613. The registered LTD company has been run by 2 directors: Frances Margaret Southward - an active director whose contract started on 26 Apr 2005,
John Philip Southward - an active director whose contract started on 26 Apr 2005.
As stated in BizDb's data (last updated on 29 May 2025), the company filed 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered).
Up until 06 May 2020, Lyne Place Investments Limited had been using Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Moran, Scott (an individual) located at Mt Victoria, Wellington postcode 6011,
Curtis, Michael Gerard (an individual) located at Karori, Wellington postcode 6012,
Southward, John Philip (an individual) located at Oriental Bay, Wellington postcode 6011.
Previous addresses
Address: Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 Apr 2019 to 06 May 2020
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 18 Feb 2015 to 08 Apr 2019
Address: Level 7, 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 23 Nov 2010 to 18 Feb 2015
Address: 5 Roseneath Terrace, Roseneath, Wellington New Zealand
Registered & physical address used from 26 Apr 2005 to 23 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Moran, Scott |
Mt Victoria, Wellington 6011 New Zealand |
15 Mar 2019 - |
| Individual | Curtis, Michael Gerard |
Karori Wellington 6012 New Zealand |
26 Apr 2005 - |
| Individual | Southward, John Philip |
Oriental Bay Wellington 6011 New Zealand |
26 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Radich, Brian Edmund |
Paraparaumu New Zealand |
26 Apr 2005 - 15 Mar 2019 |
Frances Margaret Southward - Director
Appointment date: 26 Apr 2005
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Nov 2010
John Philip Southward - Director
Appointment date: 26 Apr 2005
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Nov 2010
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