General information
C Lund & Son Limited
Type: NZ Limited Company (Ltd)9429031970983
New Zealand Business Number
124414
Company Number
Registered
Company Status
C Lund & Son Limited (issued an NZBN of 9429031970983) was launched on 15 Feb 1955. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up until 09 May 2019. 1500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 637500 shares (42.5% of shares), namely:
Macgregor, Andrew (an individual) located at Rd 1, Lyttelton postcode 8971. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 09 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Deidre Macgregor
Rd 1, Lyttelton, 8971
Address used since 05 May 2016 |
Director | 12 Aug 1993 - current |
|
Andrew Macgregor
Rd 1, Lyttelton, 8971
Address used since 05 May 2016 |
Director | 12 Aug 1993 - current |
|
Jamie Callum Macgregor
Strowan, Christchurch, 8052
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 20 Aug 2019 |
|
Ross Raymond Lund
Hadlow, R.d.4, Timaru,
Address used since 15 May 1992 |
Director | 15 May 1992 - 10 Nov 2005 |
|
Bruce Alexander Lund
Timaru,
Address used since 15 May 1992 |
Director | 15 May 1992 - 16 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 09 May 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 05 Jun 2012 - 27 Apr 2015 |
| 60 Grove Road, Addington, Christchurch, 8011 | Registered & physical | 27 Jun 2011 - 05 Jun 2012 |
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered | 02 May 2011 - 27 Jun 2011 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical | 29 Apr 2010 - 02 May 2011 |
| Hc Partners, 39 George Street, Timaru 7910 | Registered | 29 Apr 2010 - 02 May 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered & physical | 03 May 2005 - 29 Apr 2010 |
| 321 Church Street, Timaru | Registered | 08 May 2001 - 03 May 2005 |
| C/ Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 08 May 2001 - 03 May 2005 |
| 321 Church Street, Timaru | Physical | 08 May 2001 - 08 May 2001 |
Financial Data
Financial info
1500000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 637500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, Andrew Individual |
Rd 1 Lyttelton 8971 |
15 Feb 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radburnd, Wayne Gerrard Individual |
Saint Albans Christchurch 8052 |
08 Feb 2007 - 17 May 2021 |
|
Macgregor, Joanne Deidre Individual |
Governors Bay Lyttelton 8971 |
15 Feb 1955 - 28 Apr 2005 |
|
Radburnd, Wayne Gerrard Individual |
Saint Albans Christchurch 8052 |
08 Feb 2007 - 17 May 2021 |
|
Macgregor, Joanne Deidre Individual |
Rd 1 Lyttelton 8971 |
15 Feb 1955 - 28 Apr 2005 |
|
Macgregor, Joanne Deidre Individual |
Governors Bay Lyttelton 8971 |
15 Feb 1955 - 28 Apr 2005 |
|
Macgregor, Joanne Deidre Individual |
Rd 1 Lyttelton 8971 |
15 Feb 1955 - 28 Apr 2005 |
|
Macgregor, Jamie Callum Individual |
Strowan Christchurch 8052 |
30 Jun 2017 - 18 Oct 2019 |
|
Lund, Thora Barbara Individual |
Timaru |
15 Feb 1955 - 28 Apr 2005 |
|
Lund, Bruce Alexander Individual |
Timaru |
15 Feb 1955 - 28 Apr 2005 |
|
Lund, Estate Of Raymond L V Individual |
Timaru |
15 Feb 1955 - 28 Apr 2005 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |