General information

Lynnmac Meats Limited

Type: NZ Limited Company (Ltd)
9429000080415
New Zealand Business Number
407544
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C111170 - Meat Processing
Industry classification codes with description

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
Contact info
64 09 2574032
Phone (Phone)
paulm@lynnnmac.co.nz
Email
lynnmac.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Macmillan, Paul Alexander
Individual
Rd 2
Kumeu
0782
16 Sep 1988 - current
Shares Allocation #2 Number of Shares: 26999
Shareholder Name Address Period
Macmillan, Graeme Fettes
Individual
West Harbour
Auckland
0618
16 Sep 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macmillan, Ann Alma
Individual
West Harbour
Auckland
0618
16 Sep 1988 - current
Location
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