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Waihi Lawns Limited

Type: NZ Limited Company (Ltd)
9429039657893
NZBN
328803
Company Number
Registered
Company Status
Current address
6 Robin Street
Waihi 3610
New Zealand
Other address (Address For Share Register) used since 18 Mar 2013
9 Walker Street
Waihi
Waihi 3610
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Mar 2020
9 Walker Street
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 10 Mar 2020

Waihi Lawns Limited was incorporated on 23 Jan 1987 and issued an NZ business identifier of 9429039657893. The registered LTD company has been run by 1 director, named Lyndon Phillip Rea - an active director whose contract began on 23 Jan 1987.
According to our data (last updated on 26 Apr 2024), the company uses 3 addresses: 9 Walker Street, Waihi, Waihi, 3610 (registered address),
9 Walker Street, Waihi, Waihi, 3610 (physical address),
9 Walker Street, Waihi, Waihi, 3610 (service address),
9 Walker Street, Waihi, Waihi, 3610 (other address) among others.
Until 10 Mar 2020, Waihi Lawns Limited had been using 6 Robin Street, Waihi as their registered address.
BizDb found previous aliases used by the company: from 23 Jan 1987 to 05 Jun 2012 they were called Coast Dive Shop Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 66 shares are held by 1 entity, namely:
Rea, Lyndon Phillip (an individual) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Rea, Shirley Margaret - located at Waihi.

Addresses

Previous addresses

Address #1: 6 Robin Street, Waihi, 3610 New Zealand

Registered & physical address used from 31 Mar 2010 to 10 Mar 2020

Address #2: Baldry & Sanford Ltd, 76 Forge Rd, Silverdale, Auckland

Registered & physical address used from 19 Mar 2008 to 31 Mar 2010

Address #3: 60 Scott Road, Stanmore Bay, Whangaparaoa

Registered address used from 05 May 2006 to 19 Mar 2008

Address #4: 60 Scott Road, Stanmroe Bay, Whangaparaoa

Physical address used from 05 May 2006 to 19 Mar 2008

Address #5: The Offices Of Grant Vennell Ltd, Chartered Accountant, 7 Greenview Lane, Red Beach, Auckland 1330

Physical & registered address used from 09 Sep 2002 to 05 May 2006

Address #6: C/- Grant Vennell Limited, 7 Greenview Lane, Red Beach, Hibiscus Coast 1330

Registered & physical address used from 02 Apr 2002 to 09 Sep 2002

Address #7: 673 Whangaparaoa Road, Whangaparaoa, Hibiscus Coast, North Auckland

Registered address used from 19 Mar 2001 to 02 Apr 2002

Address #8: C/- Grant Vennell Limited, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa

Physical address used from 13 Mar 2001 to 02 Apr 2002

Address #9: 673 Whangaparaoa Road, Whangaparaoa, Hibiscus Coast, North Auckland

Physical address used from 13 Mar 2001 to 13 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Rea, Lyndon Phillip Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Rea, Shirley Margaret Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rea, Stephen Silverdale
Directors

Lyndon Phillip Rea - Director

Appointment date: 23 Jan 1987

Address: Waihi, Waihi, 3610 New Zealand

Address used since 06 Mar 2023

Address: Waihi, Waihi, 3610 New Zealand

Address used since 22 Mar 2010

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