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Lynwood Avocado Nursery Limited

Type: NZ Limited Company (Ltd)
9429040679464
NZBN
62302
Company Number
Registered
Company Status
10199794
GST Number
No Abn Number
Australian Business Number
A011210
Industry classification code
Fruit Tree Nursery Operation
Industry classification description
Current address
Johnson O'shea
9 Reyburn Street
Whangarei
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jan 2009
701 State Highway 14
Rd 9
Whangarei 0179
New Zealand
Physical & registered & service address used since 04 Nov 2014
701 State Highway 14
Rd 9
Whangarei 0179
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Lynwood Avocado Nursery Limited, a registered company, was incorporated on 13 Nov 1961. 9429040679464 is the NZ business identifier it was issued. "Fruit tree nursery operation" (business classification A011210) is how the company has been categorised. This company has been supervised by 3 directors: Stephen John Wade - an active director whose contract started on 22 May 1992,
Samantha Jane Wade - an active director whose contract started on 12 Dec 2011,
John Edmond Wade - an inactive director whose contract started on 09 Sep 1983 and was terminated on 30 Jun 2021.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 701 State Highway 14, Rd 9, Whangarei, 0179 (types include: postal, office).
Lynwood Avocado Nursery Limited had been using 701 State Highway 14, Maunu, R.d.9, Whangarei as their physical address until 04 Nov 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 19 Jul 2000 to 01 Apr 2009 they were named Lynwood Orchards Limited, from 13 Nov 1961 to 19 Jul 2000 they were named Lynwood Chicken Farm Limited.
A total of 3500 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 3428 shares (97.94%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 70 shares (2%). Finally the 3rd share allotment (1 share 0.03%) made up of 1 entity.

Addresses

Principal place of activity

701 State Highway 14, Rd 9, Whangarei, 0179 New Zealand


Previous addresses

Address #1: 701 State Highway 14, Maunu, R.d.9, Whangarei New Zealand

Physical address used from 22 Jan 2010 to 04 Nov 2014

Address #2: Lynwood Orchardo Limited, Main Road, Maunu, Whangarei

Physical address used from 04 Feb 2002 to 22 Jan 2010

Address #3: Main Rd, Maunu New Zealand

Registered address used from 04 Feb 2002 to 04 Nov 2014

Address #4: Lynwood Chicken Farm, Main Road, Maunu 0101

Physical address used from 26 Jun 1997 to 04 Feb 2002

Address #5: Main Rd, Maunu

Registered address used from 26 Jun 1997 to 04 Feb 2002

Contact info
64 9 4346664
04 Feb 2020 Phone
stephen@lynwood.co.nz
04 Feb 2020 Director
stuart@lynwood.co.nz
04 Feb 2020 CEO
admin@lynwood.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.lynwoodavocado.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3500

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3428
Entity (NZ Limited Company) Rjc Trustee Limited
Shareholder NZBN: 9429037648107
Putaruru
3411
New Zealand
Individual Wade, Stephen John Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Wade, Stephen John Whangarei
0179
New Zealand
Individual Wade, Pamela Dawn 701 State Highway 14
Whangarei
0179
New Zealand
Individual Graham, Jennifer Ann Rd 2
Moerewa
0472
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wade, Stephen John Whangarei
0179
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wade, Tamarisk Samantha Jane Maunu
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
1a Douglas Street
Whangarei
0112
New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
1a Douglas Street
Whangarei
0112
New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
1a Douglas Street
Whangarei
0112
New Zealand
Individual Wade, John Edmond Whangarei
0179
New Zealand
Individual Halse, Derek R D 4
Whangarei
0174
New Zealand
Individual Wade, John Edmond Whangarei
0179
New Zealand
Individual Wade, John Edmond Whangarei
0179
New Zealand
Directors

Stephen John Wade - Director

Appointment date: 22 May 1992

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 15 Jan 2010


Samantha Jane Wade - Director

Appointment date: 12 Dec 2011

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 12 Dec 2011


John Edmond Wade - Director (Inactive)

Appointment date: 09 Sep 1983

Termination date: 30 Jun 2021

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 15 Jan 2010

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