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Lyndhurst Farm Limited

Type: NZ Limited Company (Ltd)
9429038866029
NZBN
583078
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata New Zealand
Physical & service & registered address used since 20 Jul 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2450
Individual Mulgrew, Edwin Frank Rd 3
Te Aroha
3393
New Zealand
Individual Mulgrew, Shirley Lorraine Rd 3
Te Aroha
3393
New Zealand
Entity (NZ Limited Company) Candy Gillespie Mulgrew Trustee Limited
Shareholder NZBN: 9429047343146
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 2450
Entity (NZ Limited Company) Candy Gillespie Mulgrew Trustee Limited
Shareholder NZBN: 9429047343146
Matamata
3400
New Zealand
Individual Mulgrew, Edwin Frank Rd 3
Te Aroha
3393
New Zealand
Individual Mulgrew, Shirley Lorraine Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #3 Number of Shares: 4700
Entity (NZ Limited Company) Cg Trustee 2019 Limited
Shareholder NZBN: 9429047216686
Matamata
3400
New Zealand
Individual Mulgrew, Jolene Clare Rd 1
Waitoa
3380
New Zealand
Individual Mulgrew, Brendon Frank Rd 1
Waitoa
3380
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Mulgrew, Shirley Lorraine Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Mulgrew, Edwin Frank Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Mulgrew, Brendon Frank Rd 1
Waitoa
3380
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Mulgrew, Jolene Clare Rd 1
Waitoa
3380
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Robin Christopher Matamata
Matamata
3400
New Zealand
Individual Jones, Robin Christopher Matamata
Matamata
3400
New Zealand
Entity Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Individual Candy, Alan Bruce Rd2
Matamata
3472
New Zealand
Entity Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Entity Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Individual Jones, Robin Christopher Matamata
Matamata
3400
New Zealand
Directors

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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