Lincoln West Limited, a registered company, was incorporated on 11 Dec 1997. 9429037940164 is the number it was issued. This company has been supervised by 15 directors: Grant Lawrence Helsby - an active director whose contract started on 08 Jan 1998,
Gary Rodney Lane - an active director whose contract started on 13 Nov 1998,
Kate Hughlings Gardiner - an active director whose contract started on 01 May 2009,
Celia Jane Mearns - an active director whose contract started on 20 Oct 2023,
Jonathan Oram - an inactive director whose contract started on 09 Mar 2021 and was terminated on 20 Oct 2023.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 2, 16 Viaduct Harbour Avenue, Auckland (types include: physical, service).
Lincoln West Limited had been using C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland as their physical address until 14 Feb 2000.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address: C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical & registered address used from 14 Feb 2000 to 14 Feb 2000
Address: Level 2, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 14 Feb 2000 to 14 Feb 2000
Address: C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 04 Aug 1999 to 14 Feb 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Eldamos Investments Ltd | 11 Dec 1997 - | |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Lane Property Services Ltd |
16 Viaduct Harbour Ave Auckland |
11 Dec 1997 - |
Grant Lawrence Helsby - Director
Appointment date: 08 Jan 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jan 1998
Gary Rodney Lane - Director
Appointment date: 13 Nov 1998
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Apr 2010
Kate Hughlings Gardiner - Director
Appointment date: 01 May 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Mar 2014
Celia Jane Mearns - Director
Appointment date: 20 Oct 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Jonathan Oram - Director (Inactive)
Appointment date: 09 Mar 2021
Termination date: 20 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Mar 2021
Pejman Okhovat - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 09 Mar 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Mar 2012
Mark David Powell - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Dec 2011
Lucas Nicholas Bunt - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 08 Mar 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Sep 2011
Ian Rognvald Morrice - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 30 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2007
Mark Nicholas Otten - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 28 Jul 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Oct 2010
Diane Joan Harrop - Director (Inactive)
Appointment date: 13 Nov 1998
Termination date: 01 May 2009
Address: Mt Eden, Auckland,
Address used since 13 Nov 1998
Mark Joseph Fennell - Director (Inactive)
Appointment date: 09 Feb 1999
Termination date: 29 Jun 2007
Address: Ponsonby, Auckland,
Address used since 09 Feb 1999
Peter Glen Inger - Director (Inactive)
Appointment date: 08 Jan 1998
Termination date: 19 Jun 2006
Address: Takapuna, Auckland,
Address used since 08 Jan 1998
John William Vickers - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 09 Feb 1999
Address: Northcote, Auckland,
Address used since 11 Dec 1997
Owen Bruce Taylor - Director (Inactive)
Appointment date: 08 Jan 1998
Termination date: 13 Nov 1998
Address: Herne Bay, Auckland,
Address used since 08 Jan 1998
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