Lynwood Court Limited, a registered company, was started on 19 Feb 1965. 9429040911748 is the business number it was issued. The company has been supervised by 27 directors: Tui Rachel Stirrat Head - an active director whose contract began on 04 Feb 2020,
Mark Ronald Jones - an active director whose contract began on 13 Jul 2021,
Donald Jervis Bagnall - an active director whose contract began on 01 Sep 2022,
Jillian Mary Williams - an active director whose contract began on 28 Sep 2023,
Hannah Parker - an inactive director whose contract began on 04 Jul 2019 and was terminated on 15 Jun 2023.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: Level 3, 128 Johnsonville Road, Wellington, 6440 (types include: physical, registered).
Lynwood Court Limited had been using Level 5, 104 The Terrace, Wellington as their physical address until 25 May 2018.
A total of 59900 shares are allotted to 14 shareholders (10 groups). The first group is comprised of 6050 shares (10.1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 6050 shares (10.1%). Finally there is the 3rd share allocation (6050 shares 10.1%) made up of 1 entity.
Previous addresses
Address: Level 5, 104 The Terrace, Wellington New Zealand
Physical & registered address used from 23 May 2003 to 25 May 2018
Address: Munro Benge . Bkr, 5th Floor,, 104 The Terrace,, Wellington
Physical address used from 26 May 2000 to 23 May 2003
Address: Munro & Benge,, 5th Floor,, 104 The Terrace,, Wellington
Physical address used from 26 May 2000 to 26 May 2000
Address: Munro & Benge,, 5th Floor,, 104 The Terrace,, Wellington
Registered address used from 31 May 1999 to 23 May 2003
Address: C/o Munro & Benge, Chartered Accountant, 1 Woodward St Box 1400, Wellington
Registered address used from 23 Nov 1993 to 31 May 1999
Basic Financial info
Total number of Shares: 59900
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6050 | |||
Individual | Tarrant-hill, Feodre Alexei |
Brooklyn Wellington 6021 New Zealand |
31 Jul 2023 - |
Shares Allocation #2 Number of Shares: 6050 | |||
Individual | Ford, Graham Patrick |
Brooklyn Wellington 6021 New Zealand |
12 Dec 2022 - |
Individual | Ford, Diana Mary |
Brooklyn Wellington 6021 New Zealand |
12 Dec 2022 - |
Shares Allocation #3 Number of Shares: 6050 | |||
Individual | Field, Susan Mary |
Brooklyn Wellington 6021 New Zealand |
13 Mar 2017 - |
Shares Allocation #4 Number of Shares: 6050 | |||
Individual | Williams, Jillian Mary |
Brooklyn Wellington 6021 New Zealand |
07 Feb 2018 - |
Shares Allocation #5 Number of Shares: 6050 | |||
Individual | Barrett, Graeme John |
Brooklyn Wellington 6021 New Zealand |
18 Dec 2019 - |
Individual | Slater, Helen Edith |
Brooklyn Wellington 6021 New Zealand |
18 Dec 2019 - |
Shares Allocation #6 Number of Shares: 6050 | |||
Individual | Lowrie, Jan Elizabeth |
Brooklyn Wellington |
19 Feb 1965 - |
Shares Allocation #7 Number of Shares: 6050 | |||
Individual | Head, Tui Rachel Stirrat |
Brooklyn Wellington 6021 New Zealand |
30 May 2018 - |
Shares Allocation #8 Number of Shares: 5750 | |||
Individual | Jones, Helen Mary |
Brooklyn Wellington 6021 New Zealand |
25 Jun 2019 - |
Individual | Jones, Mark Ronald |
Brooklyn Wellington 6021 New Zealand |
25 Jun 2019 - |
Shares Allocation #9 Number of Shares: 5750 | |||
Individual | Henton, Daniel Julian |
Brooklyn Wellington 6021 New Zealand |
12 Jul 2019 - |
Individual | Dymnikova, Ludmila |
Brooklyn Wellington 6021 New Zealand |
12 Jul 2019 - |
Shares Allocation #10 Number of Shares: 6050 | |||
Individual | Bagnall, Jonathan Peter |
157-159 Ohiro Road Brooklyn, Wellington New Zealand |
19 Feb 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ford, Patricia |
10 / 157 -159 Ohiro Road Brooklyn, Wellington New Zealand |
20 Jul 2007 - 12 Dec 2022 |
Individual | Lim, Soon Huat |
Brooklyn Wellington 6021 New Zealand |
19 Dec 2011 - 29 Jan 2018 |
Individual | Westera, Nina Jo |
Brooklyn Wellington |
29 May 2006 - 23 May 2008 |
Individual | Rasmussen, Rebekah |
Brooklyn Wellington 6021 New Zealand |
29 Jan 2018 - 18 Dec 2019 |
Individual | Sutton, Heather Ruth |
Brooklyn Wellington 6021 New Zealand |
25 Jun 2019 - 31 Jul 2023 |
Individual | Andrews, Gary Hugh Arthur |
Brooklyn Wellington 6021 New Zealand |
25 Jun 2019 - 31 Jul 2023 |
Individual | Rasmussen, Aidan |
Brooklyn Wellington 6021 New Zealand |
29 Jan 2018 - 18 Dec 2019 |
Individual | Knights, Kathleen |
Brooklyn Wellington |
19 Feb 1965 - 03 Aug 2017 |
Individual | Mccarthy, Kevin |
Brooklyn Wellington New Zealand |
19 Feb 1965 - 30 May 2018 |
Individual | Zou, Jia |
Brooklyn Wellington 6021 New Zealand |
19 Dec 2011 - 29 Jan 2018 |
Other | Public Trust |
Level 5 40 Queens Drive, Lower Hutt |
20 Jul 2007 - 12 Dec 2022 |
Individual | Ford, Patricia |
10 / 157 -159 Ohiro Road Brooklyn, Wellington New Zealand |
20 Jul 2007 - 12 Dec 2022 |
Individual | Moorhead, Hamish Douglas |
Carteton 5713 New Zealand |
17 Oct 2007 - 13 Mar 2017 |
Individual | Mar, Sai Hua |
6 / 157-159 Ohiro Road Brooklyn, Wellington New Zealand |
17 Oct 2007 - 19 Dec 2011 |
Individual | Bean, Jennifer Margaret |
Wellington |
19 Feb 1965 - 27 Jun 2010 |
Individual | Schneider, Jennifer Mary |
Wellington |
19 Feb 1965 - 27 Jun 2010 |
Individual | Smythe, John Bowen |
157-159 Ohiro Road Brooklyn, Wellington |
23 May 2005 - 20 Jul 2007 |
Individual | Mitchell, Anna Maxine |
Brooklyn Wellington |
19 Feb 1965 - 23 May 2005 |
Individual | Ruddle, Dorothy Marie |
Brooklyn Wellington |
19 Feb 1965 - 20 Jul 2007 |
Individual | Teodoro, Josephine Victoria |
Brooklyn Wellington New Zealand |
19 Feb 1965 - 12 Jul 2019 |
Individual | Cunningham, Lynda |
Brooklyn Wellington |
19 Feb 1965 - 25 Jun 2019 |
Individual | Knights, Paul Carrington |
Waitarere Beach Levin 5510 New Zealand |
03 Aug 2017 - 07 Feb 2018 |
Individual | Knights, John Wesley |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Aug 2017 - 07 Feb 2018 |
Individual | Cain, John Gordon |
Wellington |
19 Feb 1965 - 27 Jun 2010 |
Individual | Winton, Jeanine Ellen |
2 / 157 -159 Ohiro Road Brooklyn, Wellington 6021 New Zealand |
19 Feb 1965 - 25 Jun 2019 |
Individual | Schneider, Rosemary Alison |
157-159 Ohiro Road Brooklyn, Wellington |
19 Feb 1965 - 27 Jun 2010 |
Individual | Cameron, Alastair Douglas |
5 / 157-159 Ohiro Road Brooklyn, Wellington New Zealand |
17 Oct 2007 - 13 Mar 2017 |
Tui Rachel Stirrat Head - Director
Appointment date: 04 Feb 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 04 Feb 2020
Mark Ronald Jones - Director
Appointment date: 13 Jul 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 13 Jul 2021
Donald Jervis Bagnall - Director
Appointment date: 01 Sep 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Sep 2022
Jillian Mary Williams - Director
Appointment date: 28 Sep 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 28 Sep 2023
Hannah Parker - Director (Inactive)
Appointment date: 04 Jul 2019
Termination date: 15 Jun 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 04 Jul 2019
Graeme John Barrett - Director (Inactive)
Appointment date: 13 Jul 2021
Termination date: 12 Jul 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 13 Jul 2021
Susan Mary Field - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 13 Jul 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 07 Nov 2017
Jillian Mary Williams - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 13 Jul 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 26 Feb 2018
Rebekah Rasmussen - Director (Inactive)
Appointment date: 14 May 2018
Termination date: 16 Dec 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 14 May 2018
Jeanine Ellen Winton - Director (Inactive)
Appointment date: 14 Sep 2009
Termination date: 17 May 2018
Address: 157 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand
Address used since 20 May 2010
Kevin Mccarthy - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 14 May 2018
Address: Brooklyn, 6021 New Zealand
Address used since 02 Oct 2012
Lynda May Cunningham - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 07 Nov 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Feb 2017
Hamish Douglas Moorhead - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 02 Feb 2017
Address: Carterton, 5173 New Zealand
Address used since 03 May 2016
Jan Elizabeth Lowrie - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 13 Jul 2015
Address: 157 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand
Address used since 20 May 2010
Lynda Cunningham - Director (Inactive)
Appointment date: 22 Jul 1992
Termination date: 01 Jun 2012
Address: 157 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand
Address used since 20 May 2010
Jonathan Peter Bagnall - Director (Inactive)
Appointment date: 20 Jul 2003
Termination date: 14 Sep 2009
Address: 157-159 Ohiro Road, Wellington 2,
Address used since 20 Jul 2003
Anna Maxine Mitchell - Director (Inactive)
Appointment date: 08 May 2001
Termination date: 23 Apr 2004
Address: 157-159 Ohiro Rd, Brooklyn, Wellington,
Address used since 08 May 2001
Sarah Jennine De Groot - Director (Inactive)
Appointment date: 30 Mar 1998
Termination date: 11 Jun 2001
Address: Evans Bay, Wellington,
Address used since 30 Mar 1998
Valerie De Groot - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 27 Apr 2001
Address: Evans Bay, Wellington,
Address used since 06 Oct 1999
Jan Elizabeth Lowrie - Director (Inactive)
Appointment date: 07 Sep 1996
Termination date: 08 Sep 1999
Address: 157-159 Ohiro Road, Brooklyn, Wellington,
Address used since 07 Sep 1996
Susan Jane Lawrence - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 08 Sep 1999
Address: Brooklyn, Wellington,
Address used since 14 Jul 1997
David Jarvis - Director (Inactive)
Appointment date: 03 Aug 1992
Termination date: 30 Jul 1998
Address: Brooklyn,
Address used since 03 Aug 1992
Tonia Louise Fox - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 07 Sep 1996
Address: 157-159 Ohiro Road, Brooklyn, Wellington,
Address used since 14 Aug 1995
David William Shaw - Director (Inactive)
Appointment date: 13 Jul 1994
Termination date: 01 May 1996
Address: 157-159 Ohiro Road, Brooklyn, Wellington,
Address used since 13 Jul 1994
John Ernest Patterson - Director (Inactive)
Appointment date: 03 Aug 1992
Termination date: 01 Aug 1995
Address: Brooklyn,
Address used since 03 Aug 1992
Jennifer Robin Moiser - Director (Inactive)
Appointment date: 03 Aug 1992
Termination date: 03 May 1994
Address: Brooklyn,
Address used since 03 Aug 1992
Dorothy Ruddle - Director (Inactive)
Appointment date: 03 Aug 1982
Termination date: 22 Jul 1992
Address: Brooklyn,
Address used since 03 Aug 1982
Ssbc Limited
104 The Terrace
Capital Development Agency Limited
Level 1, Munro Benge House
Skinner And Skinner Building Company Limited
104 The Terrace
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated
Level 8
The Bill Toft Memorial Fund
C/o Gould Steele & Co
Funeral Directors Association Of New Zealand Incorporated
Level 8