General information

Lyndelle Hogan Trust Limited

Type: NZ Limited Company (Ltd)
9429030459113
New Zealand Business Number
4086899
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Lyndelle Hogan Trust Limited (issued an NZBN of 9429030459113) was registered on 06 Nov 2012. 1 address is in use by the company: 1/46 Edinburgh Street, Pukekohe, Auckland, 2120 (type: registered, physical). 1/120 King Street, Pukekohe, Auckland had been their registered address, up to 15 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 56 shares (56% of shares), namely:
Craig Inder (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 44% of all shares (44 shares); it includes
John Lamborn (an individual) - located at Rd 3, Pukekohe. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Lyndelle Hogan Trust Limited. The Businesscheck information was last updated on 16 Feb 2022.

Current address Type Used since
1/46 Edinburgh Street, Pukekohe, Auckland, 2120 Registered & physical 15 Jun 2020
Directors
Name and Address Role Period
John Neil Lamborn
Rd 3, Pukekohe, 2678
Address used since 14 May 2018
Director 14 May 2018 - current
Craig Wyles Inder
Pukekohe, Pukekohe, 2120
Address used since 06 Oct 2020
Karaka, Papakura, 2113
Address used since 14 May 2018
Director 14 May 2018 - current
Julian Mark Airey
Mount Eden, Auckland, 1024
Address used since 06 Nov 2012
Director 06 Nov 2012 - 14 May 2018
Gregory Dean Stringer
Mt Eden, Auckland, 1024
Address used since 01 Nov 2015
Director 06 Nov 2012 - 14 May 2018
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 06 Nov 2012
Director 06 Nov 2012 - 14 May 2018
Christopher Maurice Lynch
Pahurehure, Papakura, 2113
Address used since 06 Nov 2012
Director 06 Nov 2012 - 14 May 2018
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 06 Nov 2012
Director 06 Nov 2012 - 14 May 2018
Craig Wyles Inder
Karaka, Papakura, 2113
Address used since 01 Sep 2014
Director 06 Nov 2012 - 22 Nov 2017
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 06 Nov 2012
Director 06 Nov 2012 - 28 Feb 2014
Addresses
Previous address Type Period
1/120 King Street, Pukekohe, Auckland, 2120 Registered & physical 21 Jun 2018 - 15 Jun 2020
52 Wood Street, Papakura, Auckland, 2244 Physical & registered 06 Nov 2012 - 21 Jun 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Craig Wyles Inder
Individual
Pukekohe
Pukekohe
2120
12 Jun 2018 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
John Neil Lamborn
Individual
Rd 3
Pukekohe
2678
12 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Gregory Dean Stringer
Individual
Mt Eden
Auckland
1024
06 Nov 2012 - 12 Jun 2018
Christopher Maurice Lynch
Individual
Pahurehure
Papakura
2113
06 Nov 2012 - 12 Jun 2018
Sarah Elaine Bush
Individual
Birkenhead
Auckland
0626
06 Nov 2012 - 12 Jun 2018
Philip Russell Saunders
Individual
Northcote
Auckland
0627
06 Nov 2012 - 01 Oct 2014
Paul Martin Maskell
Individual
Mission Bay
Auckland
1071
06 Nov 2012 - 12 Jun 2018
Julian Mark Airey
Individual
Mount Eden
Auckland
1024
06 Nov 2012 - 12 Jun 2018
Philip Russell Saunders
Director
Northcote
Auckland
0627
06 Nov 2012 - 01 Oct 2014
Craig Wyles Inder
Director
Karaka
Papakura
2113
06 Nov 2012 - 12 Mar 2018
Craig Wyles Inder
Individual
Karaka
Papakura
2113
06 Nov 2012 - 12 Mar 2018
Location