General information

Leander Lynton Limited

Type: NZ Limited Company (Ltd)
9429031919401
New Zealand Business Number
129636
Company Number
Registered
Company Status

Leander Lynton Limited (issued an NZ business number of 9429031919401) was started on 14 Dec 1966. 2 addresses are in use by the company: 290 Clyde Road, Bryndwr, Christchurch, 8053 (type: registered, physical). Level 1, 285 Lincoln Road, Christchurch had been their registered address, until 01 Aug 2016. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3000 shares (30% of shares), namely:
Pugh-Williams, David Raymond (an individual) located at Lincoln, Lincoln postcode 7608. When considering the second group, a total of 1 shareholder holds 40% of all shares (4000 shares); it includes
Ceertee Services Nz Limited (an entity) - located at Christchurch. Moving on to the next group of shareholders, share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Mowat, Murray John, located at Hoon Hay, Christchurch (an individual). Our database was last updated on 25 Apr 2024.

Current address Type Used since
290 Clyde Road, Bryndwr, Christchurch, 8053 Registered & physical & service 01 Aug 2016
Directors
Name and Address Role Period
David Raymond Pugh-williams
Lincoln, Lincoln, 7608
Address used since 12 Sep 2016
Director 04 May 1990 - current
Murray John Mowat
Hoon Hay, Christchurch, 8025
Address used since 25 Mar 2011
Director 04 May 1990 - current
Addresses
Previous address Type Period
Level 1, 285 Lincoln Road, Christchurch Registered & physical 10 Aug 2007 - 01 Aug 2016
Unit 9, 35 Riccarton Road, Christchurch Physical 28 Jun 2000 - 10 Aug 2007
Unit 10, 35 Riccarton Road, Christchurch Registered 28 Jun 2000 - 10 Aug 2007
4 Riccarton Road, Christchurch Physical 28 Jun 2000 - 28 Jun 2000
4 Riccarton Road, Christchurch Registered 13 Dec 1999 - 28 Jun 2000
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Pugh-williams, David Raymond
Individual
Lincoln
Lincoln
7608
09 Jun 2004 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Ceertee Services NZ Limited
Shareholder NZBN: 9429031925488
Entity (NZ Limited Company)
Christchurch
14 Dec 1966 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Mowat, Murray John
Individual
Hoon Hay
Christchurch
8025
14 Dec 1966 - current
Location