General information

Lynburn Dairy Limited

Type: NZ Limited Company (Ltd)
9429030853331
New Zealand Business Number
3683755
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 100
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
Shares Allocation #3 Number of Shares: 100
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
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Gibson, Grant Barrie
Director
Rd 1d
Oamaru
9492
19 Dec 2011 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Dobbs, Julie Margaret
Director
Rd 17
Fairlie
7987
19 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Farquhar, Richard James
Individual
Rd 13c
Oamaru
9491
19 Dec 2011 - 22 Sep 2015
Location
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