General information
Lyn Mcallister Music Limited
Type: NZ Limited Company (Ltd)9429032111477
New Zealand Business Number
113294
Company Number
Registered
Company Status
Lyn Mcallister Music Limited (NZBN 9429032111477) was incorporated on 25 Jan 1982. 2 addresses are currently in use by the company: 14 Gundry Street, Auckland Central, Auckland, 1010 (type: registered, physical). 14 Grundy Street, Ponsonby, Auckland 1010 had been their registered address, up to 30 Apr 2008. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100000 shares (100 per cent of shares), namely:
Driver Manning Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Manning, Andrew (a director) located at Titirangi, Auckland postcode 0604. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Gundry Street, Auckland Central, Auckland, 1010 | Service & physical | 19 Apr 2007 |
| 14 Gundry Street, Auckland Central, Auckland, 1010 | Registered | 30 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Manning
Titirangi, Auckland, 0604
Address used since 01 May 2014 |
Director | 20 Aug 2009 - current |
|
Lyndsay Margaret Mcallister
Narrow Neck, North Shore City, 0624
Address used since 09 Apr 2010 |
Director | 25 Jan 1982 - 07 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Grundy Street, Ponsonby, Auckland 1010 | Registered | 19 Apr 2007 - 30 Apr 2008 |
| 14 Gundry Street, Ponsonby, Auckland 1 | Registered & physical | 13 Mar 1997 - 19 Apr 2007 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver Manning Trustees Limited Shareholder NZBN: 9429030448070 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
19 Sep 2014 - current |
|
Manning, Andrew Director |
Titirangi Auckland 0604 |
19 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcallister, Lyndsay Margaret Individual |
Narrow Neck North Shore City 0624 |
25 Jan 1982 - 16 Jul 2012 |
|
Instrumental Limited Shareholder NZBN: 9429032299496 Company Number: 2230505 Entity |
02 Sep 2009 - 19 Sep 2014 | |
|
Palmer, Simon Middleton Individual |
Epsom Auckland |
02 Sep 2009 - 16 Jul 2012 |
|
Gundry Street Trustee Limited Shareholder NZBN: 9429030846623 Company Number: 3688456 Entity |
16 Jul 2012 - 13 Dec 2012 | |
|
Mcallister, Lyndsay Margaret Individual |
Narrow Neck North Shore City 0624 |
25 Jan 1982 - 16 Jul 2012 |
|
Gundry Street Trustee Limited Shareholder NZBN: 9429030846623 Company Number: 3688456 Entity |
16 Jul 2012 - 13 Dec 2012 | |
|
Palmer, Simon Middleton Individual |
Epsom Auckland |
25 Jan 1982 - 02 Sep 2009 |
|
Play It Again Trust Limited Shareholder NZBN: 9429030846623 Company Number: 3688456 Entity |
16 Jul 2012 - 13 Dec 2012 | |
|
Mcallister, Lyndsay Margaret Individual |
Narrow Neck North Shore City 0624 |
02 Sep 2009 - 13 Dec 2012 |
|
Play It Again Trust Limited Shareholder NZBN: 9429030846623 Company Number: 3688456 Entity |
16 Jul 2012 - 13 Dec 2012 | |
|
Instrumental Limited Shareholder NZBN: 9429032299496 Company Number: 2230505 Entity |
02 Sep 2009 - 19 Sep 2014 |
Location
Companies nearby
 |
Tilt Advertising Limited 7 Abbey Street |
|
Nolan Agencies (2013) Limited Level 1, 60-64 Upper Queen Street |
|
Retail Logic Limited Level 1, 60-64 Upper Queen Street |
|
Marshall Investment Trustee Limited Level 1, 472 Karangahape Road |
|
Fern Medical Trust Limited Level 1, 60-64 Upper Queen Street |
|
Esteem European Limited Level 1, 60-64 Upper Queen Street |