Lynfield Asphalt Limited
Type: NZ Limited Company (Ltd)Lynfield Asphalt Limited (NZBN 9429032123661) was started on 20 Oct 1981. 2 addresses are in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, up until 30 Jul 2019. 14000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mills, Wayne Andrew (an individual) located at Rd 1, Waiuku postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Mills, Vicki Ann (an individual) - located at Rd 1, Waiuku. Next there is the 3rd group of shareholders, share allocation (13998 shares, 99.99%) belongs to 3 entities, namely:
Mills, Vicki Ann, located at Rd 1, Waiuku (an individual),
Walker, Anthony John, located at Titirangi, Waitakere (an individual),
Mills, Wayne Andrew, located at Rd 1, Waiuku (an individual). The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Physical & registered & service | 30 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Andrew Mills
Rd 1, Waiuku, 2681
Address used since 25 Aug 2009 |
Director | 13 Apr 1988 - current |
|
Andrew Cedric Isaac Mills
Mangere Bridge,
Address used since 13 Apr 1988 |
Director | 13 Apr 1988 - 25 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 08 Oct 2014 - 30 Jul 2019 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 01 Aug 2008 - 08 Oct 2014 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 04 Sep 2002 - 01 Aug 2008 |
| 93 Church Street, Onehunga, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
| 93 Church St, Onehunga, Auckland | Registered | 23 Nov 2001 - 04 Sep 2002 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 23 Nov 2001 - 01 Aug 2008 |
| Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Wayne Andrew Individual |
Rd 1 Waiuku 2681 |
20 Oct 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Vicki Ann Individual |
Rd 1 Waiuku 2681 |
20 Oct 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Vicki Ann Individual |
Rd 1 Waiuku 2681 |
20 Oct 1981 - current |
|
Walker, Anthony John Individual |
Titirangi Waitakere 0604 |
12 Nov 2008 - current |
|
Mills, Wayne Andrew Individual |
Rd 1 Waiuku 2681 |
20 Oct 1981 - current |
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