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Lyne Place Investments Limited

Type: NZ Limited Company (Ltd)
9429034810613
NZBN
1625443
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 06 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Moran, Scott Mt Victoria, Wellington
6011
New Zealand
Individual Curtis, Michael Gerard Karori
Wellington
6012
New Zealand
Individual Southward, John Philip Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radich, Brian Edmund Paraparaumu

New Zealand
Directors

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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