Lynnmac Meats Limited (issued an NZ business identifier of 9429000080415) was registered on 16 Sep 1988. 4 addresses are currently in use by the company: 23 Glucina Avenue, West Harbour, Auckland, 0618 (type: physical, registered). 16 Margan Avenue, Papatoetoe, Auckland had been their physical address, up to 08 May 2012. Lynnmac Meats Limited used other names, namely: Natandola Shelf No. 4 Limited from 16 Sep 1988 to 22 Jun 1989. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (10% of shares), namely:
Macmillan, Paul Alexander (an individual) located at Rd 2, Kumeu postcode 0782. In the second group, a total of 1 shareholder holds 90% of all shares (26999 shares); it includes
Macmillan, Graeme Fettes (an individual) - located at West Harbour, Auckland. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Macmillan, Ann Alma, located at West Harbour, Auckland (an individual). "Meat processing" (business classification C111170) is the classification the Australian Bureau of Statistics issued to Lynnmac Meats Limited. Businesscheck's information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
23 Glucina Avenue, West Harbour, Auckland, 0618 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2012 |
23 Glucina Avenue, West Harbour, Auckland, 0618 | Physical & registered & service | 08 May 2012 |
Name and Address | Role | Period |
---|---|---|
Ann Alma Macmillan
West Harbour, Auckland, 0618
Address used since 30 Apr 2012 |
Director | 01 Jun 1989 - current |
Paul Alexander Macmillan
Rd 2, Kumeu, 0782
Address used since 01 Apr 2020
Waimauku, Auckland, 0812
Address used since 25 May 2008 |
Director | 28 Mar 2000 - current |
Graeme Fettes Macmillan
West Harbour, Auckland, 0618
Address used since 30 Apr 2012 |
Director | 01 Jun 1989 - 22 Mar 2023 |
Lynn Garrett
Epsom, Auckland,
Address used since 01 Jun 1989 |
Director | 01 Jun 1989 - 01 Nov 1992 |
Kenneth Allan Garrett
Epsom, Auckland,
Address used since 01 Jun 1989 |
Director | 01 Jun 1989 - 01 Nov 1992 |
Suite 1, 80 Ascot Road , Mangere , Auckland , 2022 |
Previous address | Type | Period |
---|---|---|
16 Margan Avenue, Papatoetoe, Auckland | Physical | 01 Jul 1997 - 08 May 2012 |
16 Margan Avenue, Papatoetoe, Auckland | Registered | 01 Dec 1992 - 08 May 2012 |
27 Maungawhau Rd, Epsom, Auckland | Registered | 30 Nov 1992 - 01 Dec 1992 |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Paul Alexander Individual |
Rd 2 Kumeu 0782 |
16 Sep 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Graeme Fettes Individual |
West Harbour Auckland 0618 |
16 Sep 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Ann Alma Individual |
West Harbour Auckland 0618 |
16 Sep 1988 - current |
Jamar Trustee Limited 32 Suncrest Drive |
|
Jada Co Limited 32 Suncrest Drive |
|
Webvet Limited 25 Bluefin Way |
|
Xwz Limited 25a Bluefin Way |
|
Rhodesvale Holdings Limited 23 Bluefin Way |
|
Prosperous Stone NZ Holding Limited 23 Bluefin Way |
Jeymer Enterprises Limited 3049 Great North Road |
Bismillah Trading NZ Limited 4a/151 Stoddard Road |
R&t Global Industry NZ Limited Shop 1, Marewa Rd |
S&b Group Limited 1/1 Tecoma St |
Goldstar Meats Limited 25 Donnolly Street |
Timplados Best Limited 114a Ti Rakau Drive |