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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Norton, Christopher Wilfred |
Waimauku |
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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