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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3428 | |||
Entity (NZ Limited Company) | Rjc Trustee Limited Shareholder NZBN: 9429037648107 |
Putaruru 3411 New Zealand |
13 Nov 1961 - |
Individual | Wade, Stephen John |
Whangarei 0179 New Zealand |
13 Nov 1961 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Wade, Stephen John |
Whangarei 0179 New Zealand |
13 Nov 1961 - |
Individual | Wade, Pamela Dawn |
701 State Highway 14 Whangarei 0179 New Zealand |
13 Nov 1961 - |
Individual | Graham, Jennifer Ann |
Rd 2 Moerewa 0472 New Zealand |
04 Feb 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wade, Stephen John |
Whangarei 0179 New Zealand |
13 Nov 1961 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wade, Tamarisk Samantha Jane |
Maunu Whangarei New Zealand |
28 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
1a Douglas Street Whangarei 0112 New Zealand |
09 Feb 2015 - 04 Feb 2020 |
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
1a Douglas Street Whangarei 0112 New Zealand |
09 Feb 2015 - 04 Feb 2020 |
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
1a Douglas Street Whangarei 0112 New Zealand |
09 Feb 2015 - 04 Feb 2020 |
Individual | Wade, John Edmond |
Whangarei 0179 New Zealand |
13 Nov 1961 - 04 Feb 2020 |
Individual | Halse, Derek |
R D 4 Whangarei 0174 New Zealand |
13 Nov 1961 - 09 Feb 2015 |
Individual | Wade, John Edmond |
Whangarei 0179 New Zealand |
13 Nov 1961 - 04 Feb 2020 |
Individual | Wade, John Edmond |
Whangarei 0179 New Zealand |
13 Nov 1961 - 04 Feb 2020 |
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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