businesscheck.co.nz / a-z index / l / ly / lyn
General information

Lyne Place Investments Limited

Type: NZ Limited Company (Ltd)
9429034810613
New Zealand Business Number
1625443
Company Number
Registered
Company Status

Lyne Place Investments Limited (issued a New Zealand Business Number of 9429034810613) was registered on 26 Apr 2005. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered). Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington had been their registered address, up to 06 May 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Curtis, Michael Gerard (an individual) located at Karori, Wellington postcode 6012,
Moran, Scott (an individual) located at Mt Victoria, Wellington postcode 6011,
Southward, John Philip (an individual) located at Oriental Bay, Wellington postcode 6011. Our data was last updated on 24 Apr 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & registered & service 06 May 2020
Last updated:
Directors
Name and Address Role Period
Frances Margaret Southward
Oriental Bay, Wellington, 6011
Address used since 15 Nov 2010
Director 26 Apr 2005 - current
John Philip Southward
Oriental Bay, Wellington, 6011
Address used since 15 Nov 2010
Director 26 Apr 2005 - current
Addresses
Previous address Type Period
Level 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 Registered & physical 08 Apr 2019 - 06 May 2020
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 18 Feb 2015 - 08 Apr 2019
Level 7, 234 Wakefield Street, Te Aro, Wellington, 6011 Registered & physical 23 Nov 2010 - 18 Feb 2015
5 Roseneath Terrace, Roseneath, Wellington Registered & physical 26 Apr 2005 - 23 Nov 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Curtis, Michael Gerard
Individual 		Karori
Wellington
6012 		26 Apr 2005 - current
Moran, Scott
Individual 		Mt Victoria, Wellington
6011 		15 Mar 2019 - current
Southward, John Philip
Individual 		Oriental Bay
Wellington
6011 		26 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Radich, Brian Edmund
Individual 		Paraparaumu
 26 Apr 2005 - 15 Mar 2019
Location
Companies nearby
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street