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Lynwood Court Limited

Type: NZ Limited Company (Ltd)
9429040911748
NZBN
17115
Company Number
Registered
Company Status
Current address
Level 3
128 Johnsonville Road
Wellington 6440
New Zealand
Physical & registered & service address used since 25 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6050
Individual Tarrant-hill, Feodre Alexei Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 6050
Individual Ford, Graham Patrick Brooklyn
Wellington
6021
New Zealand
Individual Ford, Diana Mary Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 6050
Individual Field, Susan Mary Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 6050
Individual Williams, Jillian Mary Brooklyn
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 6050
Individual Barrett, Graeme John Brooklyn
Wellington
6021
New Zealand
Individual Slater, Helen Edith Brooklyn
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 6050
Individual Lowrie, Jan Elizabeth Brooklyn
Wellington
Shares Allocation #7 Number of Shares: 6050
Individual Head, Tui Rachel Stirrat Brooklyn
Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 5750
Individual Jones, Helen Mary Brooklyn
Wellington
6021
New Zealand
Individual Jones, Mark Ronald Brooklyn
Wellington
6021
New Zealand
Shares Allocation #9 Number of Shares: 5750
Individual Henton, Daniel Julian Brooklyn
Wellington
6021
New Zealand
Individual Dymnikova, Ludmila Brooklyn
Wellington
6021
New Zealand
Shares Allocation #10 Number of Shares: 6050
Individual Bagnall, Jonathan Peter 157-159 Ohiro Road
Brooklyn, Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ford, Patricia 10 / 157 -159 Ohiro Road
Brooklyn, Wellington

New Zealand
Individual Lim, Soon Huat Brooklyn
Wellington
6021
New Zealand
Individual Westera, Nina Jo Brooklyn
Wellington
Individual Rasmussen, Rebekah Brooklyn
Wellington
6021
New Zealand
Individual Sutton, Heather Ruth Brooklyn
Wellington
6021
New Zealand
Individual Andrews, Gary Hugh Arthur Brooklyn
Wellington
6021
New Zealand
Individual Rasmussen, Aidan Brooklyn
Wellington
6021
New Zealand
Individual Knights, Kathleen Brooklyn
Wellington
Individual Mccarthy, Kevin Brooklyn
Wellington

New Zealand
Individual Zou, Jia Brooklyn
Wellington
6021
New Zealand
Other Public Trust Level 5
40 Queens Drive, Lower Hutt
Individual Ford, Patricia 10 / 157 -159 Ohiro Road
Brooklyn, Wellington

New Zealand
Individual Moorhead, Hamish Douglas Carteton
5713
New Zealand
Individual Mar, Sai Hua 6 / 157-159 Ohiro Road
Brooklyn, Wellington

New Zealand
Individual Bean, Jennifer Margaret Wellington
Individual Schneider, Jennifer Mary Wellington
Individual Smythe, John Bowen 157-159 Ohiro Road
Brooklyn, Wellington
Individual Mitchell, Anna Maxine Brooklyn
Wellington
Individual Ruddle, Dorothy Marie Brooklyn
Wellington
Individual Teodoro, Josephine Victoria Brooklyn
Wellington

New Zealand
Individual Cunningham, Lynda Brooklyn
Wellington
Individual Knights, Paul Carrington Waitarere Beach
Levin
5510
New Zealand
Individual Knights, John Wesley Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Cain, John Gordon Wellington
Individual Winton, Jeanine Ellen 2 / 157 -159 Ohiro Road
Brooklyn, Wellington 6021

New Zealand
Individual Schneider, Rosemary Alison 157-159 Ohiro Road
Brooklyn, Wellington
Individual Cameron, Alastair Douglas 5 / 157-159 Ohiro Road
Brooklyn, Wellington

New Zealand
Directors

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