Lemon Grove Limited, a registered company, was registered on 23 Apr 1999. 9429037600044 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Stephen Robert Taylor - an active director whose contract began on 19 Jul 2001,
John Heimsath - an inactive director whose contract began on 23 Apr 1999 and was terminated on 19 Jul 2001.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 1 Margaret Reeve Lane, Rd 1, Waiheke Island, 1971 (types include: physical, service).
Lemon Grove Limited had been using Unit 1003, 147 Victoria Street, Auckland as their registered address up to 29 Nov 2021.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 149 shares (99.33 per cent).
Previous addresses
Address: Unit 1003, 147 Victoria Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Dec 2020 to 29 Nov 2021
Address: 5 Lemon Grove Lane, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 09 Nov 2011 to 01 Dec 2020
Address: Suite 2-79 Grafton Road, Grafton, Auckland 1010 New Zealand
Registered address used from 06 Nov 2009 to 09 Nov 2011
Address: Suite 2-79 Grafton Road, Garfton, Auckland 1010 New Zealand
Physical address used from 06 Nov 2009 to 09 Nov 2011
Address: 145 Kitchener Road, Milford
Physical & registered address used from 22 Apr 2005 to 06 Nov 2009
Address: C/- Allan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Rd, Takapuna, Auckland
Physical address used from 19 Nov 2001 to 22 Apr 2005
Address: Level 9, West Plaza, 1-3 Albert St, Auckland
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address: Level 9, West Plaza, 1-3 Albert St, Auckland
Registered address used from 19 Nov 2001 to 22 Apr 2005
Address: 11th Floor, K H Lai Building, 99 Queen Street, Auckland
Physical & registered address used from 15 Nov 2000 to 19 Nov 2001
Address: 11th Floor, K H Lai Building, 99 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 15 Nov 2000
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Taylor, Pamela Jane |
Rd 1 Waiheke Island 1971 New Zealand |
23 Apr 1999 - |
Shares Allocation #2 Number of Shares: 149 | |||
Individual | Taylor, Stephen Robert |
Rd 1 Waiheke Island 1971 New Zealand |
23 Apr 1999 - |
Stephen Robert Taylor - Director
Appointment date: 19 Jul 2001
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 19 Nov 2021
Address: 147 Victoria Street, Auckland, 1010 New Zealand
Address used since 23 Nov 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 2006
John Heimsath - Director (Inactive)
Appointment date: 23 Apr 1999
Termination date: 19 Jul 2001
Address: Herne Bay, Auckland,
Address used since 23 Apr 1999
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