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Auckland City Lawns Limited

Type: NZ Limited Company (Ltd)
9429038904721
NZBN
569513
Company Number
Registered
Company Status
60379114
GST Number
Current address
51b Empire Road
Epsom
Auckland 1023
New Zealand
Registered address used since 08 Jun 2000
36 Lynwwod Rd
Kelston
Auckland New Zealand
Service address used since 13 Mar 2001
51b Empire Road
Epsom
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Mar 2001

Auckland City Lawns Limited, a registered company, was incorporated on 16 Nov 1992. 9429038904721 is the number it was issued. The company has been managed by 4 directors: Ian Macdonald - an active director whose contract began on 16 Mar 1999,
Robin Hugh Mckennell - an inactive director whose contract began on 16 Mar 1999 and was terminated on 23 Dec 1999,
Angela Cecilia Mccarthy - an inactive director whose contract began on 16 Nov 1992 and was terminated on 16 Mar 1999,
Brian John Mccarthy - an inactive director whose contract began on 16 Nov 1992 and was terminated on 16 Mar 1999.
Last updated on 16 May 2025, the BizDb data contains detailed information about 4 addresses this company registered, namely: Suite 6, 22 Te Pai Place, Henderson, Auckland, 0610 (registered address),
51B Empire Road, Epsom, Auckland (other address),
36 Lynwwod Rd, Kelston, Auckland (service address),
51B Empire Road, Epsom, Auckland (shareregister address) among others.
Auckland City Lawns Limited had been using 619 Dominion Road, Mt Eden, Auckland as their physical address until 13 Mar 2001.
Previous aliases used by this company, as we established at BizDb, included: from 16 Nov 1992 to 10 Aug 2010 they were named B J & A C Mccarthy Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Other active addresses

Address #4: Suite 6, 22 Te Pai Place, Henderson, Auckland, 0610 New Zealand

Registered address used from 14 Mar 2024

Previous addresses

Address #1: 619 Dominion Road, Mt Eden, Auckland

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address #2: 36 Lynwwod Rd, Kelston, Auckland New Zealand

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address #3: 51b Empire Rd, Epsom, Auckland

Registered address used from 08 Jun 2000 to 08 Jun 2000

Address #4: 619 Dominion Road, Mt Eden, Auckland

Registered address used from 12 Jan 2000 to 08 Jun 2000

Address #5: 628 Dominion Road, Mt Eden, Auckland

Registered address used from 08 Apr 1993 to 12 Jan 2000

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macdonald, Diana Joyce New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Macdonald, Diana Joyce New Lynn
Auckland
0600
New Zealand
Individual Mac Donald, Ian New Lynn
Auckland
0600
New Zealand
Directors

Ian Macdonald - Director

Appointment date: 16 Mar 1999

Address: Kelston, Auckland, 0600 New Zealand

Address used since 30 Mar 2016


Robin Hugh Mckennell - Director (Inactive)

Appointment date: 16 Mar 1999

Termination date: 23 Dec 1999

Address: Lynfield,

Address used since 16 Mar 1999


Angela Cecilia Mccarthy - Director (Inactive)

Appointment date: 16 Nov 1992

Termination date: 16 Mar 1999

Address: Mt Eden, Auckland,

Address used since 16 Nov 1992


Brian John Mccarthy - Director (Inactive)

Appointment date: 16 Nov 1992

Termination date: 16 Mar 1999

Address: Mt Eden, Auckland,

Address used since 16 Nov 1992

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