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Lyndhill Limited

Type: NZ Limited Company (Ltd)
9429039058386
NZBN
523166
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier 4110
New Zealand
Registered & physical & service address used since 16 Feb 2017

Lyndhill Limited, a registered company, was launched on 12 Sep 1991. 9429039058386 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Graeme Leslie Hill - an active director whose contract started on 26 May 1995,
Edward Francis Hill - an inactive director whose contract started on 12 Sep 1991 and was terminated on 01 Apr 2008,
Jean Margaret Hill - an inactive director whose contract started on 12 Sep 1991 and was terminated on 26 May 1995.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 61 Kennedy Road, Napier, 4110 (category: registered, physical).
Lyndhill Limited had been using 61 Kennedy Road, Napier South, Napier as their registered address up to 16 Feb 2017.
Other names for the company, as we established at BizDb, included: from 25 Sep 1991 to 03 Mar 2009 they were called Somercotes Farm Limited, from 12 Sep 1991 to 25 Sep 1991 they were called Hill No. One Limited.
One entity owns all company shares (exactly 100 shares) - Hill Nurseries Limited - located at 4110, Napier.

Addresses

Previous addresses

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Mar 2015 to 16 Feb 2017

Address: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 10 Jul 2012 to 12 Mar 2015

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 26 Oct 2010 to 10 Jul 2012

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 24 Dec 2008 to 26 Oct 2010

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 01 Sep 2006 to 24 Dec 2008

Address: C/- Carr & Stanton, 117e Queen Street, Hastings

Registered address used from 30 Jun 2001 to 01 Sep 2006

Address: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 30 Jun 2001 to 30 Jun 2001

Address: Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 30 Jun 2001 to 01 Sep 2006

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 21 Feb 1992 to 30 Jun 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hill Nurseries Limited
Shareholder NZBN: 9429038607127
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Graeme Leslie Tomoana
Hastings 4120

New Zealand
Individual Hill, Edward Francis Hastings

Ultimate Holding Company

21 Jul 1991
Effective Date
Hill Nurseries Limited
Name
Ltd
Type
648178
Ultimate Holding Company Number
NZ
Country of origin
Directors

Graeme Leslie Hill - Director

Appointment date: 26 May 1995

Address: Hastings, 4120 New Zealand

Address used since 08 Feb 2017


Edward Francis Hill - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 01 Apr 2008

Address: Hastings,

Address used since 12 Sep 1991


Jean Margaret Hill - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 26 May 1995

Address: Hastings,

Address used since 12 Sep 1991