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Lyndale Holdings Limited

Type: NZ Limited Company (Ltd)
9429040705675
NZBN
55440
Company Number
Registered
Company Status
Current address
844 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Service & physical address used since 10 Nov 2014
260b Bain Road
Rd 2
Huntly 3772
New Zealand
Registered address used since 15 Nov 2022

Lyndale Holdings Limited was incorporated on 05 Jul 1957 and issued an NZ business number of 9429040705675. This registered LTD company has been managed by 2 directors: Christopher Wilfred Norton - an active director whose contract began on 30 Sep 1989,
Leo Alexander Norton - an inactive director whose contract began on 30 Sep 1989 and was terminated on 30 Jun 2001.
According to our database (updated on 16 Apr 2024), this company registered 1 address: 260B Bain Road, Rd 2, Huntly, 3772 (types include: registered, physical).
Up until 15 Nov 2022, Lyndale Holdings Limited had been using 22 Taylor Road, Rd 2, Waimauku as their registered address.
BizDb identified other names for this company: from 05 Jul 1957 to 03 Nov 1971 they were called Lyndale Jersey Stud Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Norton, Christopher Wilfred (an individual) located at Waimauku.

Addresses

Previous addresses

Address #1: 22 Taylor Road, Rd 2, Waimauku, 0882 New Zealand

Registered address used from 18 Jan 2021 to 15 Nov 2022

Address #2: C/-b Surendran, 413 Richardson Rd, Mt Roskill, Auckland, 1041 New Zealand

Physical address used from 14 Oct 2013 to 10 Nov 2014

Address #3: 31 Zanders Road, Rd 2, Waimauku, 0882 New Zealand

Registered address used from 14 Oct 2013 to 18 Jan 2021

Address #4: C/-t J Corbett, 2 Pine Cres, Browns Bay, North Shore 0630 New Zealand

Physical address used from 04 Mar 2009 to 14 Oct 2013

Address #5: C/- Corbett Carter, 1st Floor, 230 Great, South Rd, Hunters Corner, Papatoetoe

Physical address used from 16 Oct 2000 to 16 Oct 2000

Address #6: Corbett Carter Limited, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe New Zealand

Registered address used from 16 Oct 2000 to 14 Oct 2013

Address #7: Corbett Carter, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe

Registered address used from 16 Oct 2000 to 16 Oct 2000

Address #8: C/- Corbett Carter Ltd, 1st Floor, 230, Great South Rd, Hunters Corner, Papatoetoe

Physical address used from 16 Oct 2000 to 04 Mar 2009

Address #9: 129 Kolmar Road, Hunters Corner, Auckland

Registered address used from 20 Dec 1996 to 16 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 21 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Norton, Christopher Wilfred Waimauku
Directors

Christopher Wilfred Norton - Director

Appointment date: 30 Sep 1989

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 08 Nov 2022

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 08 Jan 2021

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 04 Nov 2011


Leo Alexander Norton - Director (Inactive)

Appointment date: 30 Sep 1989

Termination date: 30 Jun 2001

Address: Ohaeawai,

Address used since 30 Sep 1989

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