Location Lincoln Road Limited, a registered company, was incorporated on 19 Aug 2016. 9429042523055 is the NZ business number it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company has been categorised. This company has been managed by 3 directors: Mark Bentham Weipers - an active director whose contract started on 19 Aug 2016,
Royston James Richardson - an active director whose contract started on 19 Aug 2016,
Christopher Lawrence Davies - an active director whose contract started on 19 Aug 2016.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 3108, Shortland Street, Auckland, 1140 (category: postal, office).
A total of 300 shares are allotted to 6 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 100 shares (33.33%). Finally we have the next share allocation (100 shares 33.33%) made up of 2 entities.
Principal place of activity
18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | R G Trustee Services Limited Shareholder NZBN: 9429036786114 |
Auckland 1010 New Zealand |
19 Aug 2016 - |
| Individual | Wood, Mike |
Piha New Lynn 0772 New Zealand |
19 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Davies, Chris |
Hauraki Auckland 0622 New Zealand |
19 Aug 2016 - |
| Individual | Davies, Tracy |
Hauraki Auckland 0622 New Zealand |
19 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Weipers, Penelope Ann |
St Heliers Auckland 1071 New Zealand |
08 Jul 2019 - |
| Director | Weipers, Mark Bentham |
St Heliers Auckland 1071 New Zealand |
08 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Auckland 1010 New Zealand |
19 Aug 2016 - 08 Jul 2019 |
| Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland 1023 New Zealand |
19 Aug 2016 - 08 Jul 2019 |
| Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland 1023 New Zealand |
19 Aug 2016 - 08 Jul 2019 |
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Auckland 1010 New Zealand |
19 Aug 2016 - 08 Jul 2019 |
Mark Bentham Weipers - Director
Appointment date: 19 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jun 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Aug 2016
Royston James Richardson - Director
Appointment date: 19 Aug 2016
Address: Coatesville, 0793 New Zealand
Address used since 19 Jul 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 19 Aug 2016
Christopher Lawrence Davies - Director
Appointment date: 19 Aug 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 23 Nov 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Jul 2019
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