Lyndhurst Farm Limited, a registered company, was started on 01 Jun 1993. 9429038866029 is the NZ business identifier it was issued. The company has been run by 5 directors: Shirley Lorraine Mulgrew - an active director whose contract began on 03 Jun 1993,
Edwin Frank Mulgrew - an active director whose contract began on 03 Jun 1993,
Brendon Frank Mulgrew - an active director whose contract began on 01 Jun 2017,
Robin Christopher Jones - an inactive director whose contract began on 01 Jun 1993 and was terminated on 03 Jun 1993,
Donal Fraser Howden - an inactive director whose contract began on 01 Jun 1993 and was terminated on 03 Jun 1993.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 20 Arawa Street, Matamata (category: physical, service).
Lyndhurst Farm Limited had been using Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha as their physical address up to 20 Jul 2007.
Other names for the company, as we identified at BizDb, included: from 01 Jun 1993 to 07 Dec 1993 they were named Doroti No. 2 Limited.
A total of 10000 shares are issued to 13 shareholders (7 groups). The first group includes 2450 shares (24.5%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 2450 shares (24.5%). Finally the 3rd share allocation (4700 shares 47%) made up of 3 entities.
Previous addresses
Address: Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha
Physical address used from 07 Sep 2004 to 20 Jul 2007
Address: Abacus Administration Ltd, 53-61 Whitkaker Street, Te Aroha
Registered address used from 07 Sep 2004 to 20 Jul 2007
Address: C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha
Registered address used from 08 Sep 1998 to 07 Sep 2004
Address: 53 - 61 Whitaker Street, Te Aroha
Registered address used from 12 Feb 1997 to 08 Sep 1998
Address: C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha
Physical address used from 07 Feb 1997 to 07 Feb 1997
Address: C/o Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha
Physical address used from 07 Feb 1997 to 07 Sep 2004
Address: Offices Of Candy Diprose & Partners, Chartered Accountants, 85-87 Whitaker Street, Te Aroha
Registered address used from 27 May 1996 to 12 Feb 1997
Address: Jones Hart Howden, Solicitors, 120 Broadway, Matamata
Registered address used from 15 Dec 1993 to 27 May 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2450 | |||
Individual | Mulgrew, Edwin Frank |
Rd 3 Te Aroha 3393 New Zealand |
01 Jun 1993 - |
Individual | Mulgrew, Shirley Lorraine |
Rd 3 Te Aroha 3393 New Zealand |
01 Jun 1993 - |
Entity (NZ Limited Company) | Candy Gillespie Mulgrew Trustee Limited Shareholder NZBN: 9429047343146 |
Matamata 3400 New Zealand |
08 Nov 2019 - |
Shares Allocation #2 Number of Shares: 2450 | |||
Entity (NZ Limited Company) | Candy Gillespie Mulgrew Trustee Limited Shareholder NZBN: 9429047343146 |
Matamata 3400 New Zealand |
08 Nov 2019 - |
Individual | Mulgrew, Edwin Frank |
Rd 3 Te Aroha 3393 New Zealand |
01 Jun 1993 - |
Individual | Mulgrew, Shirley Lorraine |
Rd 3 Te Aroha 3393 New Zealand |
01 Jun 1993 - |
Shares Allocation #3 Number of Shares: 4700 | |||
Entity (NZ Limited Company) | Cg Trustee 2019 Limited Shareholder NZBN: 9429047216686 |
Matamata 3400 New Zealand |
08 Nov 2019 - |
Individual | Mulgrew, Jolene Clare |
Rd 1 Waitoa 3380 New Zealand |
29 Mar 2006 - |
Individual | Mulgrew, Brendon Frank |
Rd 1 Waitoa 3380 New Zealand |
01 Jun 1993 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Mulgrew, Shirley Lorraine |
Rd 3 Te Aroha 3393 New Zealand |
01 Jun 1993 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Mulgrew, Edwin Frank |
Rd 3 Te Aroha 3393 New Zealand |
01 Jun 1993 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Mulgrew, Brendon Frank |
Rd 1 Waitoa 3380 New Zealand |
01 Jun 1993 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Mulgrew, Jolene Clare |
Rd 1 Waitoa 3380 New Zealand |
29 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Robin Christopher |
Matamata Matamata 3400 New Zealand |
06 Nov 2008 - 08 Nov 2019 |
Individual | Jones, Robin Christopher |
Matamata Matamata 3400 New Zealand |
29 Mar 2006 - 08 Nov 2019 |
Entity | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 |
06 Nov 2008 - 27 Jun 2010 | |
Individual | Candy, Alan Bruce |
Rd2 Matamata 3472 New Zealand |
20 Nov 2008 - 08 Nov 2019 |
Entity | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 |
06 Nov 2008 - 27 Jun 2010 | |
Entity | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 |
06 Nov 2008 - 27 Jun 2010 | |
Individual | Jones, Robin Christopher |
Matamata Matamata 3400 New Zealand |
29 Mar 2006 - 08 Nov 2019 |
Shirley Lorraine Mulgrew - Director
Appointment date: 03 Jun 1993
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 01 Nov 2010
Edwin Frank Mulgrew - Director
Appointment date: 03 Jun 1993
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 01 Nov 2010
Brendon Frank Mulgrew - Director
Appointment date: 01 Jun 2017
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 01 Jun 2017
Robin Christopher Jones - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 03 Jun 1993
Address: Matamata,
Address used since 01 Jun 1993
Donal Fraser Howden - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 03 Jun 1993
Address: Matamata,
Address used since 01 Jun 1993
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