Lawfields Orchards (No 2) Limited was started on 20 Mar 1997 and issued an NZ business number of 9429038131356. This registered LTD company has been managed by 4 directors: David Roy Linane - an active director whose contract started on 20 Mar 1997,
Timothy Colin Peter Linane - an active director whose contract started on 10 Oct 1997,
Philip James Butler - an inactive director whose contract started on 10 Oct 1997 and was terminated on 01 Apr 2009,
Susan Delle Butler - an inactive director whose contract started on 10 Oct 1997 and was terminated on 01 Apr 2009.
As stated in our database (updated on 15 Jun 2022), this company filed 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 01 Mar 2022, Lawfields Orchards (No 2) Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
David Linane (an individual) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Timothy Linane - located at Soi Huay Yai Muk, Banglamung, Chonburi.
Previous addresses
Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 29 Feb 2016 to 01 Mar 2022
Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 New Zealand
Physical & registered address used from 01 Sep 2009 to 29 Feb 2016
Address: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632
Physical & registered address used from 28 Jul 2006 to 01 Sep 2009
Address: 16 Byron Ave, Takapuna, North Shore City
Physical & registered address used from 25 Aug 2003 to 28 Jul 2006
Address: 28 Huron Street, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 25 Aug 2003
Address: 28 Huron Street, Takapuna, Auckland
Physical address used from 04 Apr 1997 to 25 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | David Roy Linane |
Browns Bay Auckland 0630 New Zealand |
20 Mar 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Timothy Colin Peter Linane |
Soi Huay Yai Muk Banglamung, Chonburi 20150 Thailand |
20 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James Philip Butler |
Rd 3 Kerikeri, Northland 0293 |
20 Mar 1997 - 26 Aug 2009 |
Individual | Delle Susan Butler |
Rd 3 Kerikeri, Northland 0293 |
20 Mar 1997 - 26 Aug 2009 |
David Roy Linane - Director
Appointment date: 20 Mar 1997
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Apr 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Feb 2016
Timothy Colin Peter Linane - Director
Appointment date: 10 Oct 1997
Address: Soi Huay Yai Muk, Banglamung, Chonburi, 20150 Thailand
Address used since 16 Sep 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Feb 2016
Philip James Butler - Director (Inactive)
Appointment date: 10 Oct 1997
Termination date: 01 Apr 2009
Address: R D 3, Kerikeri, Northland,
Address used since 10 Oct 1997
Susan Delle Butler - Director (Inactive)
Appointment date: 10 Oct 1997
Termination date: 01 Apr 2009
Address: R D 3, Kerikeri, Northland,
Address used since 10 Oct 1997
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