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Lincoln Trustees Limited

Type: NZ Limited Company (Ltd)
9429035454748
NZBN
1501917
Company Number
Registered
Company Status
Current address
23 Lincoln Road
Henderson
Auckland New Zealand
Physical & registered & service address used since 06 Apr 2004
23 Lincoln Road
Henderson
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Apr 2004

Lincoln Trustees Limited, a registered company, was registered on 06 Apr 2004. 9429035454748 is the NZ business number it was issued. This company has been supervised by 9 directors: Jeremy Dean Noble - an active director whose contract started on 16 Jun 2005,
Praneeta Kumar - an active director whose contract started on 20 Jun 2024,
Gregory John France - an active director whose contract started on 20 Jun 2024,
Fiona Jane Mathieson - an inactive director whose contract started on 06 Apr 2004 and was terminated on 31 Mar 2023,
Jennifer Robyn Gill - an inactive director whose contract started on 01 Aug 2013 and was terminated on 31 Mar 2023.
Last updated on 13 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 23 Lincoln Road, Henderson, Auckland (physical address),
23 Lincoln Road, Henderson, Auckland (other address),
23 Lincoln Road, Henderson, Auckland (registered address),
23 Lincoln Road, Henderson, Auckland (service address) among others.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly the next share allotment (34 shares 34%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual France, Gregory John Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Kumar, Praneeta Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Noble, Jeremy Dean Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathieson, Fiona Jane Grey Lynn
Auckland
1021
New Zealand
Individual Gill, Jennifer Robyn Hobsonville Point
Auckland
0618
New Zealand
Individual Mathieson, Fiona Jane Grey Lynn
Auckland
1021
New Zealand
Individual Mathieson, Fiona Jane Grey Lynn
Auckland
1021
New Zealand
Individual Boyle, John David Whenuapai
Henderson
Individual Boyle, John David Whenuapai
Henderson
Individual Woodd, Warren Dudley Ponsonby
Auckland
1011
New Zealand
Directors

Jeremy Dean Noble - Director

Appointment date: 16 Jun 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Apr 2012


Praneeta Kumar - Director

Appointment date: 20 Jun 2024

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Jun 2024


Gregory John France - Director

Appointment date: 20 Jun 2024

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Jun 2024


Fiona Jane Mathieson - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 31 Mar 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Oct 2014


Jennifer Robyn Gill - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 31 Mar 2023

Address: Hobsonville Point, Auckland, 0618 New Zealand

Address used since 22 Jan 2016


John David Boyle - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 22 Dec 2022

Address: Whenuapai, Henderson, 0618 New Zealand

Address used since 06 Apr 2004


Warren Dudley Woodd - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 01 Apr 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 16 Jan 2009


Stephen Geoffrey Dye - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 26 Oct 2007

Address: Meadowbank, Auckland,

Address used since 15 Oct 2007


Jennifer Robyn Gill - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 06 Dec 2005

Address: Te Atatu South,

Address used since 19 Oct 2004

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