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Lemon Road Limited

Type: NZ Limited Company (Ltd)
9429037856106
NZBN
905833
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical address used since 15 Sep 2020

Lemon Road Limited, a registered company, was registered on 01 May 1998. 9429037856106 is the NZ business number it was issued. This company has been supervised by 5 directors: Kevin Ian Scown - an active director whose contract started on 01 May 1998,
Richard John Scown - an active director whose contract started on 01 May 1998,
Brent Kenneth Scown - an active director whose contract started on 01 May 1998,
Joan Mabel Scown - an active director whose contract started on 01 May 1998,
Ian James Scown - an inactive director whose contract started on 01 May 1998 and was terminated on 19 Mar 2014.
Updated on 04 Apr 2022, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Lemon Road Limited had been using 13 Mclean Street, Tauranga as their physical address until 15 Sep 2020.
Former names for the company, as we found at BizDb, included: from 01 May 1998 to 21 Nov 2016 they were called Paengaroa Sands Limited.
A total of 5000 shares are allocated to 9 shareholders (7 groups). The first group consists of 999 shares (19.98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.02%). Lastly we have the next share allocation (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Oct 2005 to 15 Sep 2020

Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga

Registered address used from 04 Apr 2005 to 09 Oct 2005

Address: Young Read & Associates, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga

Registered address used from 12 Apr 2000 to 04 Apr 2005

Address: Young Read & Associates, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga

Registered address used from 22 Mar 2000 to 12 Apr 2000

Address: 43 Lemon Road, R D 9, Te Puke

Physical address used from 04 May 1998 to 09 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 08 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 37 Limited
Shareholder NZBN: 9429030769991
Tauranga
Tauranga
3110
New Zealand
Individual Kevin Ian Scown Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brent Kenneth Scown Rd 5
Tauranga
3175
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kevin Ian Scown Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Richard John Scown Rd 9
Te Puke
3189
New Zealand
Shares Allocation #6 Number of Shares: 1998
Entity (NZ Limited Company) Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 999
Individual Brent Kenneth Scown Rd 5
Tauranga
3175
New Zealand
Individual Julie Ann Scown Rd 5
Tauranga
3175
New Zealand
Shares Allocation #8 Number of Shares: 999
Individual Richard John Scown Rd 9
Te Puke
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
13 Mclean Street
Tauranga
Entity Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
Tauranga
3110
New Zealand
Individual Joan Mabel Scown 69 Moehau Street
Te Puke
3119
New Zealand
Individual Joan Mabel Scown R D 9
Te Puke
Individual Joan Mabel Scown R D 9
Te Puke
Individual Joan Mabel Scown 69 Moehau Street
Te Puke
3119
New Zealand
Individual Joan Mabel Scown 69 Moehau Street
Te Puke
3119
New Zealand
Individual Ian James Scown Rd 9
Te Puke
Entity Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
Tauranga
3110
New Zealand
Individual Joan Mabel Scown 69 Moehau Street
Te Puke
3119
New Zealand
Individual Joan Mabel Scown R D 9
Te Puke
Entity Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
13 Mclean Street
Tauranga
Directors

Kevin Ian Scown - Director

Appointment date: 01 May 1998

Address: Mount Maunganui, 3116 New Zealand

Address used since 05 Apr 2017


Richard John Scown - Director

Appointment date: 01 May 1998

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 12 Mar 2010


Brent Kenneth Scown - Director

Appointment date: 01 May 1998

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 05 Apr 2017


Joan Mabel Scown - Director

Appointment date: 01 May 1998

Address: 69 Moehau Street, Te Puke, 3119 New Zealand

Address used since 05 Apr 2017


Ian James Scown - Director (Inactive)

Appointment date: 01 May 1998

Termination date: 19 Mar 2014

Address: R D 9, Te Puke,

Address used since 01 May 1998

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