General information
Lyncroft Holdings Limited
Type: NZ Limited Company (Ltd)9429032067910
New Zealand Business Number
115625
Company Number
Registered
Company Status
Lyncroft Holdings Limited (New Zealand Business Number 9429032067910) was started on 21 Oct 1982. 13 addresess are currently in use by the company: Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (type: service, registered). Floor 15, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 02 Feb 2022. 52089545 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 6250745 shares (12 per cent of shares), namely:
Mark Antony White, Chelsea Caitlin White, M White Trustee 219922 Limited (an other) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 6250745 shares); it includes
Le Chateau Blanc Limited (an entity) - located at Hauraki, Auckland. Moving on to the 3rd group of shareholders, share allocation (6250745 shares, 12%) belongs to 1 entity, namely:
Waioneke Trustee Limited, located at Parnell, Auckland (an entity). Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 23 May 2017 |
| Po Box 128024, Remuera, Auckland, 1541 | Postal | 21 May 2019 |
| Level 15, 45 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 21 May 2019 |
| Floor 15, 120 Albert Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 04 Feb 2021 |
Contact info
pmccarthy@lyncroft-holdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Richard White
Parnell, Auckland, 1052
Address used since 18 May 2016 |
Director | 18 May 2016 - current |
|
Mark Anthony White
Epsom, Auckland, 1023
Address used since 18 May 2016 |
Director | 18 May 2016 - current |
|
Christopher John White
Hauraki, Auckland, 0622
Address used since 21 Jul 2022
Remuera, Auckland, 1050
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - current |
|
Diane Claire Stephenson
Remuera, Auckland, 1050
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - 30 Jun 2017 |
|
Richard Malcolm White
Orakei, Auckland, 1071
Address used since 01 May 2016 |
Director | 30 Nov 1989 - 23 Dec 2016 |
|
Murray Kirk Brown
Epsom, Auckland, 1023
Address used since 24 May 2010 |
Director | 12 Oct 2001 - 29 Sep 2015 |
|
Barrie Robert James Brown
Kohimarama, Auckland, 1071
Address used since 25 May 2015 |
Director | 19 Dec 1989 - 15 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 15, 120 Albert Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 04 Feb 2021 |
| Level 4, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Feb 2022 |
| Level 4, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Office & delivery | 02 May 2023 |
| Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 | Records & shareregister | 04 Dec 2023 |
| Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 | Registered | 12 Dec 2023 |
| Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 | Service | 15 Dec 2023 |
Principal place of activity
| Level 15, 45 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 15, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Feb 2021 - 02 Feb 2022 |
| Level 15, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Jun 2017 - 15 Feb 2021 |
| Level 1, 360 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 07 Oct 2015 - 01 Jun 2017 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 | Physical | 31 May 2010 - 07 Oct 2015 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Registered | 07 Dec 2006 - 07 Oct 2015 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Physical | 07 Dec 2006 - 31 May 2010 |
| 3 Delta Avenue, New Lynn, Waitakere City | Physical | 11 Apr 2000 - 07 Dec 2006 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Registered | 11 Apr 2000 - 07 Dec 2006 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Physical | 11 Apr 2000 - 11 Apr 2000 |
| 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City | Physical | 13 May 1999 - 11 Apr 2000 |
| 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City | Registered | 13 May 1999 - 11 Apr 2000 |
| 3033 Gt North Rd, New Lynn, Auckland 7 | Registered | 17 Sep 1993 - 13 May 1999 |
Financial Data
Financial info
52089545
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6250745
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Antony White, Chelsea Caitlin White, M White Trustee 219922 Limited Other (Other) |
Epsom Auckland 1023 |
14 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 6250745
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Chateau Blanc Limited Shareholder NZBN: 9429038234064 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
25 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 6250745
| Shareholder Name | Address | Period |
|---|---|---|
|
Waioneke Trustee Limited Shareholder NZBN: 9429050720514 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 27086565
| Shareholder Name | Address | Period |
|---|---|---|
|
Enid Betty Dolbear White, James Stuart Blackie, Pravir Atindra Tesiram Other (Other) |
3-13 Shortland Street Auckland 1010 |
28 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 6250745
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Diane Claire Individual |
Remuera Auckland 1050 |
23 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White And Blackie As Exeuctors Of Rm White Estate, Enid Betty Dolbear And James Stuart Individual |
Orakei Auckland 1071 |
18 Jan 2017 - 23 Aug 2017 |
|
White, Mark Anthony Director |
Epsom Auckland 1023 |
23 Aug 2017 - 14 Jun 2023 |
|
White, Enid Betty Dolbear Individual |
Orakei Auckland 1071 |
23 Aug 2017 - 28 Nov 2017 |
|
White, Paul Richard Director |
Parnell Auckland 1052 |
23 Aug 2017 - 25 Jul 2022 |
|
White, Christopher John Director |
Remuera Auckland 1050 |
23 Aug 2017 - 25 Jul 2022 |
|
Brown, Murray Kirk Individual |
Epsom Auckland 4 |
30 Nov 2006 - 29 Sep 2015 |
|
Brown, Barrie Robert James Individual |
Kohimarama |
21 Oct 1982 - 17 May 2006 |
|
White, Richard Malcolm Individual |
Remuera, Auckland |
21 Oct 1982 - 18 Jan 2017 |
|
Enid Betty Dolbear White, James Stuart Blackie, Pravir Atindra Tesiram(as Trustees Of The White Family Trust) Other |
28 Nov 2017 - 28 Nov 2017 |
Location
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|
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|
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|
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|
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|
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