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Lynton Limited

Type: NZ Limited Company (Ltd)
9429037602154
NZBN
956935
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Mar 2016

Lynton Limited, a registered company, was registered on 21 Apr 1999. 9429037602154 is the NZBN it was issued. The company has been supervised by 2 directors: Wayne Kenneth Pike - an active director whose contract started on 10 Jun 2015,
Alan Michael Cardy - an inactive director whose contract started on 21 Apr 1999 and was terminated on 19 Dec 2021.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Lynton Limited had been using 19 Victoria Street, Cambridge as their registered address until 15 Mar 2016.
One entity controls all company shares (exactly 3000000 shares) - Cardy & Company Pty Limited - located at 3110, Bondi Junction, N S W 2022, Australia.

Addresses

Previous addresses

Address: 19 Victoria Street, Cambridge, 3434 New Zealand

Registered & physical address used from 12 Mar 2010 to 15 Mar 2016

Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 03 Apr 2006 to 12 Mar 2010

Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Physical & registered address used from 29 May 2003 to 03 Apr 2006

Address: Cronin Morton Adair, 97 Edgecumbe Road, Tauranga, Auckland

Registered address used from 22 May 2001 to 29 May 2003

Address: Cronin Morton-adair, 97 Edgecumbe Road, Tauranga, Auckland

Registered address used from 11 May 2001 to 22 May 2001

Address: Cronin Morton-adair, 97 Edgecumbe Road, Tauranga, Auckland

Physical address used from 11 May 2001 to 29 May 2003

Address: Cronin Morton Adair, 97 Edgecumbe Road, Tauranga, Auckland

Physical address used from 07 May 2001 to 07 May 2001

Address: C/- Cronin Morton-adair, Chartered Accountants, 15 First Ave, Tauranga

Registered address used from 24 Apr 2001 to 11 May 2001

Address: C/- Cronin Morton-adair, Chartered Accountants, 15 First Ave, Tauranga

Physical address used from 24 Apr 2001 to 07 May 2001

Address: C/- Cronin Morton-adair, Chartered Accountants, 15 First Ave, Tauranga

Registered address used from 12 Apr 2000 to 24 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000000
Other (Other) Cardy & Company Pty Limited Bondi Junction
N S W 2022, Australia

Australia
Directors

Wayne Kenneth Pike - Director

Appointment date: 10 Jun 2015

Address: Cambridge, Cambridge, 3493 New Zealand

Address used since 10 Jun 2015


Alan Michael Cardy - Director (Inactive)

Appointment date: 21 Apr 1999

Termination date: 19 Dec 2021

ASIC Name: Cardy And Company Pty Ltd

Address: Bondi Junction, N S W 2022, Australia

Address used since 21 Apr 1999

Address: Bondi Junction, Nsw, 2022 Australia

Address: Bondi Junction, Nsw, 2022 Australia

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