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Lindal Cedar Homes (nz) Limited

Type: NZ Limited Company (Ltd)
9429038727764
NZBN
621044
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822030
Industry classification code
Test And Exam Development And Evaluation, Educational
Industry classification description
Current address
136 Highland Drive, Rd5 Taupo 3385
Taupo 3385
New Zealand
Office & delivery address used since 01 Jul 2019
136 Highland Drive, Rd5 Taupo 3385
Taupo 3385
New Zealand
Postal address used since 24 Jun 2020
136 Highland Drive, Acacia Bay Rd5, Taupo 3385
Taupo 3385
New Zealand
Physical & service address used since 02 Jul 2020

Lindal Cedar Homes (Nz) Limited, a registered company, was incorporated on 09 May 1994. 9429038727764 is the NZBN it was issued. "Test and exam development and evaluation, educational" (business classification P822030) is how the company is categorised. The company has been run by 6 directors: Robert John Montgomery - an active director whose contract started on 09 May 1994,
Patrick Mchugh - an active director whose contract started on 09 May 1994,
William Barry Montgomery - an active director whose contract started on 30 Jul 2012,
Kieren John Mallon - an inactive director whose contract started on 17 Mar 2011 and was terminated on 15 Jun 2011,
Rodney Mahon - an inactive director whose contract started on 09 May 1994 and was terminated on 17 Mar 2011.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 136 Highland Drive, Acacia Bay Rd5, Taupo 3385, Taupo, 3385 (type: registered, physical).
Lindal Cedar Homes (Nz) Limited had been using 15A Barclay Street, Newlands, Wellington as their registered address up to 30 Jul 2020.
A total of 400 shares are issued to 5 shareholders (5 groups). The first group consists of 80 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 120 shares (30 per cent). Finally there is the next share allocation (60 shares 15 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 136 Highland Drive, Acacia Bay Rd5, Taupo 3385, Taupo, 3385 New Zealand

Registered address used from 30 Jul 2020

Principal place of activity

136 Highland Drive, Rd5 Taupo 3385, Taupo, 3385 New Zealand


Previous addresses

Address #1: 15a Barclay Street, Newlands, Wellington, 6037 New Zealand

Registered address used from 14 Jun 2017 to 30 Jul 2020

Address #2: 15a Barclay Street, Newlands, Wellington, 6037 New Zealand

Physical address used from 13 Jun 2017 to 02 Jul 2020

Address #3: 79 Boulcott Street, Wellington, 6014 New Zealand

Registered address used from 05 Jul 2013 to 14 Jun 2017

Address #4: 79 Boulcott Street, Wellington, 6014 New Zealand

Physical address used from 05 Jul 2013 to 13 Jun 2017

Address #5: L 2, 79 Boulcott Street, Wellington, Wellington, 6014 New Zealand

Registered & physical address used from 01 Jul 2013 to 05 Jul 2013

Address #6: L11, Grand Annexe, 84 Boulcott Street, Wellington, 6014 New Zealand

Physical & registered address used from 23 Jun 2011 to 01 Jul 2013

Address #7: 41 Gordon Avenue, Milford New Zealand

Physical & registered address used from 01 Jul 1997 to 23 Jun 2011

Contact info
64 7 027443964
24 Jun 2020 Marketing
64 7 3768204
24 Jun 2020 Contact
robert@rmarchitects.co.nz
24 Jun 2020 marketing
montgomery.ptm@gmail.com
24 Jun 2020 Business enquires
montgomery.ptm@gmail.com
01 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.modularesolutions.co.nz
28 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Mchugh, Patrick Milford
Auckland
0741
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Montgomery, Robert John Acacia Bay Rd 5
Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Montgomery, Hayden Earle
Shares Allocation #4 Number of Shares: 80
Individual Montgomery, William Barry Rd 10
Dargaville
0370
New Zealand
Shares Allocation #5 Number of Shares: 60
Individual Hudson, Robyn Lesley Beach Rd
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahon, Rodney Glenfield

New Zealand
Individual Henshaw, Terry Beachhaven
Directors

Robert John Montgomery - Director

Appointment date: 09 May 1994

Address: Taupo 3385, 3385 New Zealand

Address used since 29 Jun 2020

Address: Newlands, Wellington, 6037 New Zealand

Address used since 25 Jun 2016


Patrick Mchugh - Director

Appointment date: 09 May 1994

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Jun 2016


William Barry Montgomery - Director

Appointment date: 30 Jul 2012

Address: Rd 10, Dargaville, 0370 New Zealand

Address used since 30 Jul 2012


Kieren John Mallon - Director (Inactive)

Appointment date: 17 Mar 2011

Termination date: 15 Jun 2011

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 17 Mar 2011


Rodney Mahon - Director (Inactive)

Appointment date: 09 May 1994

Termination date: 17 Mar 2011

Address: Glenfield,

Address used since 09 May 1994


Terry Henshaw - Director (Inactive)

Appointment date: 09 May 1994

Termination date: 14 Mar 2011

Address: Beachhaven, 0626 New Zealand

Address used since 09 May 1994

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