Lundia Shelving Limited, a registered company, was started on 09 Mar 1971. 9429040581279 is the number it was issued. This company has been supervised by 6 directors: John Montrose Stone - an active director whose contract started on 23 May 1991,
Robert John Stone - an active director whose contract started on 04 Dec 2017,
Linda Christine Turner - an inactive director whose contract started on 26 Sep 2017 and was terminated on 27 Aug 2019,
Carol Anne Beeson - an inactive director whose contract started on 26 Sep 2017 and was terminated on 31 Jul 2018,
Greg Stone - an inactive director whose contract started on 18 Jul 2014 and was terminated on 18 May 2018.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Lundia Shelving Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address until 03 Nov 2021.
Previous names used by the company, as we identified at BizDb, included: from 09 Mar 1971 to 24 Dec 1990 they were named Tinman Manufacturing Company Limited.
All shares (10000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Stone, Gregory Campbell (an individual) located at 20 The Parade, Bucklands Beach, Auckland postcode 2012,
Turner, Linda Christine (an individual) located at 20 The Parade, Bucklands Beach, Auckland postcode 2012,
Stone, Robert John (a director) located at 20 The Parade, Bucklands Beach, Auckland postcode 2012.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 May 2011 to 03 Nov 2021
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 25 May 2010 to 18 May 2011
Address: 2a Kipling Ave, Epsom, Auckland
Registered address used from 01 May 1999 to 25 May 2010
Address: C/- Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland
Physical address used from 01 May 1999 to 01 May 1999
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical address used from 01 May 1999 to 25 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Stone, Gregory Campbell |
20 The Parade, Bucklands Beach Auckland 2012 New Zealand |
06 Apr 2022 - |
| Individual | Turner, Linda Christine |
20 The Parade, Bucklands Beach Auckland 2012 New Zealand |
06 Apr 2022 - |
| Director | Stone, Robert John |
20 The Parade Bucklands Beach, Auckland 2012 New Zealand |
18 May 2020 - |
| Individual | Stone, John Montrose |
20 The Parade Bucklands Beach, Auckland 2012 New Zealand |
09 Mar 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webber, James Edward |
20 The Parade Bucklands Beach, Auckland 2012 New Zealand |
09 Mar 1971 - 18 May 2020 |
John Montrose Stone - Director
Appointment date: 23 May 1991
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 10 May 2013
Robert John Stone - Director
Appointment date: 04 Dec 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 Dec 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 May 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 May 2019
Linda Christine Turner - Director (Inactive)
Appointment date: 26 Sep 2017
Termination date: 27 Aug 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Sep 2017
Carol Anne Beeson - Director (Inactive)
Appointment date: 26 Sep 2017
Termination date: 31 Jul 2018
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 26 Sep 2017
Greg Stone - Director (Inactive)
Appointment date: 18 Jul 2014
Termination date: 18 May 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 18 Jul 2014
Carol Beeson - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 18 Jul 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 10 May 2013
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