Lyndon Road Limited
Type: NZ Limited Company (Ltd)Lyndon Road Limited (issued an NZ business number of 9429032090741) was registered on 24 Jul 2009. 8 addresess are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Level 3, 6 Albion Street, Napier had been their registered address, up to 08 Oct 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Lyndon Road Limited (an entity) located at Ahuriri, Napier postcode 4110. In the second group, a total of 3 shareholders hold 90% of all shares (exactly 900 shares); it includes
Parker, Julie Ann (an individual) - located at Havelock North, Havelock North,
Edmundson, Neil Donald (an individual) - located at Napier,
Parker, Jeffrey John (an individual) - located at Havelock North. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Lyndon Road Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhouse Coopers, 36 Munroe Street, Napier | Other (Address for Records) | 24 Jul 2009 |
| 106 Lyndon Road West, Hastings, Hastings, 4122 | Office & delivery | 19 Sep 2019 |
| Po Box 335, Hastings, Hastings, 4156 | Postal | 19 Sep 2019 |
| 106a Kennedy Road, Marewa, Napier, 4110 | Registered & physical & service | 08 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey John Parker
Havelock North, Havelock North, 4130
Address used since 30 Sep 2016 |
Director | 24 Jul 2009 - current |
|
Ashley John Rowe
Havelock North, Havelock North, 4130
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 04 Aug 2023 |
| Type | Used since | |
|---|---|---|
| 106a Kennedy Road, Marewa, Napier, 4110 | Registered & physical & service | 08 Oct 2019 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 20 Apr 2023 |
| 106 Lyndon Road West , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 08 Oct 2019 |
| 106 Lyndon Road, Hastings, Hastings, 4122 | Physical | 28 Nov 2011 - 20 Apr 2018 |
| Pricewaterhouse Coopers, 36 Munroe Street, Napier | Registered | 24 Jul 2009 - 20 Apr 2018 |
| Pricewaterhouse Coopers, 36 Munroe Street, Napier | Physical | 24 Jul 2009 - 28 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyndon Road Limited Shareholder NZBN: 9429032090741 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
08 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Julie Ann Individual |
Havelock North Havelock North 4130 |
19 Jan 2010 - current |
|
Edmundson, Neil Donald Individual |
Napier |
19 Jan 2010 - current |
|
Parker, Jeffrey John Individual |
Havelock North |
24 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Sarah Ann Individual |
Hastings |
19 Jan 2010 - 08 Aug 2023 |
|
Rowe, Sarah Ann Individual |
Havelock North Havelock North 4130 |
19 Jan 2010 - 08 Aug 2023 |
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
111 Avenue Road East Hastings 4122 |
19 Jan 2010 - 08 Aug 2023 |
|
Rowe, Ashley John Individual |
Havelock North Havelock North 4130 |
19 Jan 2010 - 08 Aug 2023 |
|
Rowe, Ashley John Individual |
Hastings |
19 Jan 2010 - 08 Aug 2023 |
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