Lynburn Dairy Limited (New Zealand Business Number 9429030853331) was started on 19 Dec 2011. 4 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: other, shareregister). 153 Thames Street, Oamaru, Oamaru had been their physical address, up to 15 Sep 2015. 500 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 100 shares (20 per cent of shares), namely:
Lyons, Ruth Edith (an individual) located at Waimate postcode 7979,
Gibson, James Sydney (a director) located at Rd 7, Waimate postcode 7979. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (exactly 100 shares); it includes
Elliott, John Ross (an individual) - located at Rd 13C, Oamaru,
Ardgowan Trustees Limited (an entity) - located at Oamaru, Oamaru,
Elliott, Anne-Marie (a director) - located at Rd 13C, Oamaru. Next there is the 3rd group of shareholders, share allotment (100 shares, 20%) belongs to 3 entities, namely:
Glengyle Trustees Limited, located at Oamaru, Oamaru (an entity),
Gibson, Leigh Gena, located at Rd 8, Waimate (an individual),
Gibson, Alan Robert, located at Rd 8, Waimate (a director). The Businesscheck information was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Wear Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 15 Sep 2015 |
16 Wear Street, Oamaru, Oamaru, 9400 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 May 2016 |
Name and Address | Role | Period |
---|---|---|
James Sydney Gibson
Rd 7, Waimate, 7979
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
Alan Robert Gibson
Rd 8, Waimate, 7978
Address used since 01 Jul 2021
Rd 8, Waimate, 7978
Address used since 08 May 2017
Rd 8, Waimate, 7978
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
Julie Margaret Dobbs
Rd 17, Fairlie, 7987
Address used since 08 May 2017
Rd 17, Fairlie, 7987
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
Anne-marie Elliott
Rd 13c, Oamaru, 9491
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
Grant Barrie Gibson
Rd 1d, Oamaru, 9492
Address used since 05 May 2016 |
Director | 19 Dec 2011 - current |
Previous address | Type | Period |
---|---|---|
153 Thames Street, Oamaru, Oamaru, 9400 | Physical & registered | 03 Mar 2015 - 15 Sep 2015 |
10 Wear Street, Oamaru, Oamaru, 9400 | Physical | 06 Nov 2014 - 03 Mar 2015 |
10 Wear Street, Oamaru, Oamaru, 9400 | Registered | 09 May 2014 - 03 Mar 2015 |
10 Wear Street, Oamaru, Oamaru, 9400 | Registered | 19 Dec 2011 - 09 May 2014 |
10 Wear Street, Oamaru, Oamaru, 9400 | Physical | 19 Dec 2011 - 06 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Lyons, Ruth Edith Individual |
Waimate 7979 |
19 Dec 2011 - current |
Gibson, James Sydney Director |
Rd 7 Waimate 7979 |
19 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliott, John Ross Individual |
Rd 13c Oamaru 9491 |
19 Dec 2011 - current |
Ardgowan Trustees Limited Shareholder NZBN: 9429030957138 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
22 Sep 2015 - current |
Elliott, Anne-marie Director |
Rd 13c Oamaru 9491 |
19 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Glengyle Trustees Limited Shareholder NZBN: 9429035296317 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
19 Dec 2011 - current |
Gibson, Leigh Gena Individual |
Rd 8 Waimate 7978 |
19 Dec 2011 - current |
Gibson, Alan Robert Director |
Rd 8 Waimate 7978 |
19 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Grant Barrie Director |
Rd 1d Oamaru 9492 |
19 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Dobbs, Julie Margaret Director |
Rd 17 Fairlie 7987 |
19 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Farquhar, Richard James Individual |
Rd 13c Oamaru 9491 |
19 Dec 2011 - 22 Sep 2015 |
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