Lynbern Holdings Limited

Lynbern Holdings Limited was registered on 25 Mar 1983 and issued an NZ business number of 9429040153698. This registered LTD company has been run by 3 directors: Bernard Joseph Wyss - an active director whose contract started on 25 Mar 1983,
Lynette Wyss - an active director whose contract started on 05 Jul 1993,
Murray Edgar Chinery - an inactive director whose contract started on 25 Mar 1983 and was terminated on 05 Jul 1993.
According to BizDb's database (updated on 27 Apr 2024), this company uses 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: registered, physical).
Up to 27 Jun 2016, Lynbern Holdings Limited had been using 11 Stanners Street, Eltham as their registered address.
BizDb found past names for this company: from 25 Mar 1983 to 31 Mar 2005 they were called Waipari Joinery Co. Limited.
A total of 50000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 12000 shares are held by 1 entity, namely:
Wyss, Lynette (an individual) located at No 21 R.d., Stratford.
The second group consists of 1 shareholder, holds 76 per cent shares (exactly 38000 shares) and includes
Wyss, Bernard Joseph - located at No 21 R. D., Stratford.

Previous addresses

Address: 11 Stanners Street, Eltham New Zealand

Registered address used from 10 Jul 2005 to 27 Jun 2016

Address: 63 London St Box 66, Eltham

Registered address used from 20 Jul 1998 to 10 Jul 2005

Address: 11 Stanners Street, Eltham New Zealand

Physical address used from 30 Jun 1997 to 27 Jun 2016

Bernard Joseph Wyss - Director

Appointment date: 25 Mar 1983

Lynette Wyss - Director

Appointment date: 05 Jul 1993

Murray Edgar Chinery - Director (Inactive)

Appointment date: 25 Mar 1983

Termination date: 05 Jul 1993