Lynpete Properties Limited, a registered company, was registered on 21 Nov 2003. 9429035650546 is the NZBN it was issued. The company has been managed by 3 directors: Peter Lindsay Heaphy - an active director whose contract started on 21 Nov 2003,
Rebecca Jane Trow - an active director whose contract started on 21 Feb 2025,
Lyn Denise Heaphy - an inactive director whose contract started on 21 Nov 2003 and was terminated on 25 Aug 2024.
Updated on 14 May 2025, the BizDb data contains detailed information about 1 address: an address for records at 116 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: other, records).
Lynpete Properties Limited had been using Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland as their physical address up until 03 Aug 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Trow, Rebecca Jane (an individual) located at Murrays Bay, Auckland postcode 0630,
Dorrington, David Victor Neville (an individual) located at Epsom, Auckland postcode 1023,
Heaphy, Peter Lindsay (an individual) located at Murrays Bay, Auckland postcode 0630.
Previous address
Address #1: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand
Physical & registered address used from 21 Nov 2003 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Trow, Rebecca Jane |
Murrays Bay Auckland 0630 New Zealand |
28 Feb 2025 - |
| Individual | Dorrington, David Victor Neville |
Epsom Auckland 1023 New Zealand |
08 Mar 2021 - |
| Individual | Heaphy, Peter Lindsay |
Murrays Bay Auckland 0630 New Zealand |
21 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heaphy, Lyn Denise |
Murrays Bay Auckland 0630 New Zealand |
21 Nov 2003 - 28 Feb 2025 |
| Individual | Heaphy, Lyn Denise |
Murrays Bay Auckland 0630 New Zealand |
21 Nov 2003 - 28 Feb 2025 |
| Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
05 Feb 2015 - 08 Mar 2021 |
Peter Lindsay Heaphy - Director
Appointment date: 21 Nov 2003
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Feb 2016
Rebecca Jane Trow - Director
Appointment date: 21 Feb 2025
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 Feb 2025
Lyn Denise Heaphy - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 25 Aug 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Feb 2016
Remuera Hillary Foundation
Level 12
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20