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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Rea, Lyndon Phillip |
Waihi Waihi 3610 New Zealand |
23 Jan 1987 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Rea, Shirley Margaret |
Waihi 3610 New Zealand |
23 Jan 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rea, Stephen |
Silverdale |
23 Jan 1987 - 21 Apr 2005 |
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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