Lingfield Investments Limited, a registered company, was incorporated on 19 Sep 2002. 9429036325276 is the business number it was issued. This company has been managed by 4 directors: Mark Barry Deacon - an active director whose contract started on 11 May 2020,
Barry Deacon - an inactive director whose contract started on 19 Sep 2002 and was terminated on 23 Jun 2021,
Christopher Henry Deacon - an inactive director whose contract started on 05 May 2011 and was terminated on 13 May 2020,
Bronwyn Elizabeth Deacon - an inactive director whose contract started on 19 Sep 2002 and was terminated on 05 May 2011.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 15 Gordon Street, Balclutha, 9230 (types include: physical, registered).
Lingfield Investments Limited had been using Sumpter Moore, 17 - 19 John Street, Balclutha as their registered address up until 02 Aug 2013.
One entity owns all company shares (exactly 150 shares) - Deacon, Mark Barry - located at 9230, Balclutha, Balclutha.
Previous address
Address: Sumpter Moore, 17 - 19 John Street, Balclutha New Zealand
Registered & physical address used from 19 Sep 2002 to 02 Aug 2013
Basic Financial info
Total number of Shares: 150
Annual return filing month: July
Annual return last filed: 06 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Individual | Deacon, Mark Barry |
Balclutha Balclutha 9230 New Zealand |
19 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deacon, Barry |
Beach Haven Auckland 0626 New Zealand |
19 Sep 2002 - 26 Jan 2022 |
| Individual | Deacon, Ruth Hilda |
Birkenhead North Shore, Auckland |
19 Sep 2002 - 18 May 2020 |
| Individual | Deacon, Barry |
Beach Haven Auckland 0626 New Zealand |
19 Sep 2002 - 26 Jan 2022 |
| Individual | Deacon, Barry |
Beach Haven Auckland 0626 New Zealand |
19 Sep 2002 - 26 Jan 2022 |
| Individual | Deacon, Barry |
Beach Haven Auckland 0626 New Zealand |
19 Sep 2002 - 26 Jan 2022 |
| Individual | Deacon, Bronwyn Elizabeth |
Balclutha |
19 Sep 2002 - 31 Aug 2011 |
| Individual | Deacon, Christopher Henry |
Browns Bay New Zealand |
24 Jul 2004 - 12 Apr 2012 |
| Individual | Deacon, Ruth Hilda |
Birkenhead North Shore, Auckland |
19 Sep 2002 - 18 May 2020 |
Mark Barry Deacon - Director
Appointment date: 11 May 2020
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 07 Jul 2022
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 11 May 2020
Barry Deacon - Director (Inactive)
Appointment date: 19 Sep 2002
Termination date: 23 Jun 2021
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 16 Jun 2010
Christopher Henry Deacon - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 13 May 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Jul 2015
Bronwyn Elizabeth Deacon - Director (Inactive)
Appointment date: 19 Sep 2002
Termination date: 05 May 2011
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 16 Jun 2010
Enfield Investments Limited
15 Gordon Street
O'malley & Co Nominees Limited
20 James Street
Precision Concrete Services Limited
20 James Street
O'malley & Co Nominees (2016) Limited
20 James Street
Nx Consulting Services Limited
7 Stewart Street
South Otago Montessori Educational Trust
17 John Street