Lynvale Farms Limited, a registered company, was registered on 21 Jul 1969. 9429040606835 is the NZ business identifier it was issued. "Goat shearing" (business classification A052210) is how the company was categorised. This company has been supervised by 3 directors: Llewellyn Bruce Jenkins - an inactive director whose contract began on 25 Jun 1990 and was terminated on 25 Nov 2014,
Shirley Merlene Jenkins - an inactive director whose contract began on 26 Sep 2002 and was terminated on 18 Jul 2003,
Brian Teychenne Jenkins - an inactive director whose contract began on 22 Jun 1990 and was terminated on 03 May 2002.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 6 addresses the company registered, namely: 900 West Coast Road, R.d. 1, Warkworth, 0981 (registered address),
900 West Coast Road, R.d. 1, Warkworth, 0981 (service address),
900 West Coast Road, R.d.1, Warkworth, 0981 (postal address),
900 West Coast Road, R.d.1, Warkworth, 0981 (delivery address) among others.
Lynvale Farms Limited had been using 900 West Coast Road, R.d. 1, Warkworth as their registered address up to 01 Aug 2023.
A total of 40000 shares are issued to 3 shareholders (3 groups). The first group includes 39600 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (0.5 per cent). Lastly we have the third share allotment (200 shares 0.5 per cent) made up of 1 entity.
Other active addresses
Address #4: 900 West Coast Road, R.d. 1, Warkworth, 0981 New Zealand
Registered & physical & service address used from 11 Jul 2022
Address #5: 900 West Coast Road, R.d.1, Warkworth, 0981 New Zealand
Postal & delivery address used from 24 Jul 2023
Address #6: 900 West Coast Road, R.d. 1, Warkworth, 0981 New Zealand
Registered & service address used from 01 Aug 2023
Principal place of activity
900 West Coast Road, Ahuroa, Warkworth, 0981 New Zealand
Previous addresses
Address #1: 900 West Coast Road, R.d. 1, Warkworth, 0981 New Zealand
Registered & service address used from 18 Jul 2023 to 01 Aug 2023
Address #2: 900 West Coast Road, R.d. 1, Warkworth, 0981 New Zealand
Registered & physical address used from 13 Jul 2020 to 11 Jul 2022
Address #3: 900 West Coast Road, R.d. 1, Warkworth, 0981 New Zealand
Registered & physical address used from 15 Jul 2019 to 13 Jul 2020
Address #4: 900 West Coast Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 01 Aug 2011 to 15 Jul 2019
Address #5: 900 West Coast Road, Ahuroa, Warkworth New Zealand
Registered address used from 18 Jul 2000 to 01 Aug 2011
Address #6: Ahuroa No 1 Rd, Warkworth
Registered address used from 18 Jul 2000 to 18 Jul 2000
Address #7: 900 West Coast Road, Ahuroa, Warkworth New Zealand
Physical address used from 01 Jul 1997 to 01 Aug 2011
Address #8: Ahuroa No 1 Rd, Warkworth
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 40000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39600 | |||
| Individual | Jenkins, Shirley Merlene |
Ahuroa Warkworth New Zealand |
08 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Mcgregor, James Tiaki |
Wainuiomata Lower Hutt 5014 New Zealand |
06 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Mcgregor, John Arona |
Lyall Bay Wellington 6022 New Zealand |
06 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkins, Llewellyn Bruce |
R.d.1 Warkworth |
21 Jul 1969 - 08 Jul 2004 |
| Individual | Corboy, Basil John (dec'd) | 21 Jul 1969 - 22 Aug 2015 | |
| Individual | Jenkins, Llewellyn Bruce |
Ahuroa Warkworth New Zealand |
08 Jul 2004 - 27 Mar 2015 |
Llewellyn Bruce Jenkins - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 25 Nov 2014
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 03 Jul 2012
Shirley Merlene Jenkins - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 18 Jul 2003
Address: R.d. 1, Warkworth, 0981 New Zealand
Address used since 09 Jul 2023
Address: Ahuroa,
Address used since 26 Sep 2002
Address: R.d. 1, Warkworth, 0981 New Zealand
Address used since 02 Jul 2015
Address: R.d. 1, Warkworth, 0981 New Zealand
Address used since 07 Jul 2019
Brian Teychenne Jenkins - Director (Inactive)
Appointment date: 22 Jun 1990
Termination date: 03 May 2002
Address: St Heliers, Auckland,
Address used since 22 Jun 1990
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