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 BizDb's database (updated on 22 May 2025), this company uses 3 addresses: 260B Bain Road, Rd 2, Huntly, 3772 (service address),
260B Bain Road, Rd 2, Huntly, 3772 (registered address),
844 Dominion Road, Mount Eden, Auckland, 1041 (physical address).
Up until 15 Nov 2022, Lyndale Holdings Limited had been using 22 Taylor Road, Rd 2, Waimauku as their registered address.
BizDb found previous names used by this company: from 05 Jul 1957 to 03 Nov 1971 they were called Lyndale Jersey Stud Limited.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Norton, Christopher Wilfred (an individual) located at Rd2, Huntly postcode 3772.
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: 844 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Service address used from 10 Nov 2014 to 05 Nov 2024
Address #3: C/-b Surendran, 413 Richardson Rd, Mt Roskill, Auckland, 1041 New Zealand
Physical address used from 14 Oct 2013 to 10 Nov 2014
Address #4: 31 Zanders Road, Rd 2, Waimauku, 0882 New Zealand
Registered address used from 14 Oct 2013 to 18 Jan 2021
Address #5: 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 #6: C/- Corbett Carter, 1st Floor, 230 Great, South Rd, Hunters Corner, Papatoetoe
Physical address used from 16 Oct 2000 to 16 Oct 2000
Address #7: 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 #8: Corbett Carter, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe
Registered address used from 16 Oct 2000 to 16 Oct 2000
Address #9: 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 #10: 129 Kolmar Road, Hunters Corner, Auckland
Registered address used from 20 Dec 1996 to 16 Oct 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 25 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Norton, Christopher Wilfred |
Rd2 Huntly 3772 New Zealand |
05 Jul 1957 - |
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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