Lyn Thackwray Limited, a registered company, was registered on 24 Jan 1975. 9429040494746 is the NZ business number it was issued. The company has been managed by 3 directors: Lynda Margaret Thackwray - an active director whose contract started on 06 Aug 1988,
Maurice Antony Kirton - an inactive director whose contract started on 28 Mar 2004 and was terminated on 06 Nov 2020,
Alan Stanley Everett - an inactive director whose contract started on 06 Aug 1988 and was terminated on 12 Jan 2003.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (category: physical, service).
Lyn Thackwray Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address up until 22 Nov 2017.
Past names used by this company, as we found at BizDb, included: from 25 Jun 1982 to 11 Jan 1989 they were called New Zealand Service Engineers Limited, from 24 Jan 1975 to 25 Jun 1982 they were called The Function Machine Company Limited.
A single entity controls all company shares (exactly 5000 shares) - Thackwray, Lynda Margaret - located at 0814, Huapai.
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 08 Nov 2016 to 22 Nov 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 20 Dec 2013 to 08 Nov 2016
Address: 71 Foster Road, Huapai New Zealand
Physical address used from 22 Jan 2008 to 20 Dec 2013
Address: 71 Foster Road, Huapai New Zealand
Registered address used from 07 Nov 2001 to 20 Dec 2013
Address: 31 Anzac Street, Takapuna
Registered address used from 07 Nov 2001 to 07 Nov 2001
Address: Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland
Physical address used from 23 Jun 1997 to 23 Jun 1997
Address: L Thackwray, Box 42, Waimauku, Auckland
Physical address used from 23 Jun 1997 to 22 Jan 2008
Address: 11th Floor, 66 Wyndham Street, Auckland
Registered address used from 13 Dec 1996 to 07 Nov 2001
Address: 1 Maidstone St, Newton, Auckland
Registered address used from 19 Oct 1993 to 13 Dec 1996
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Thackwray, Lynda Margaret |
Huapai New Zealand |
24 Jan 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Everett, Alan Stanley |
Huapai |
08 Dec 2003 - 08 Dec 2003 |
Lynda Margaret Thackwray - Director
Appointment date: 06 Aug 1988
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 16 Nov 2015
Maurice Antony Kirton - Director (Inactive)
Appointment date: 28 Mar 2004
Termination date: 06 Nov 2020
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 24 Nov 2009
Alan Stanley Everett - Director (Inactive)
Appointment date: 06 Aug 1988
Termination date: 12 Jan 2003
Address: Huapai,
Address used since 06 Aug 1988
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