General information

Lynpete Properties Limited

Type: NZ Limited Company (Ltd)
9429035650546
New Zealand Business Number
1455559
Company Number
Registered
Company Status

Lynpete Properties Limited (issued a New Zealand Business Number of 9429035650546) was started on 21 Nov 2003. 1 address is currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland had been their physical address, up to 03 Aug 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
David Dorrington (an individual) located at Epsom, Auckland postcode 1023,
Peter Heaphy (an individual) located at Coatesville, R D 3, Albany, Auckland,
Lyn Heaphy (an individual) located at Coatesville, R D 3, Albany, Auckland. Businesscheck's data was last updated on 15 Jul 2021.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical 03 Aug 2020
Directors
Name and Address Role Period
Peter Lindsay Heaphy
Rd 3, Albany, 0793
Address used since 29 Feb 2016
Director 21 Nov 2003 - current
Lyn Denise Heaphy
Rd 3, Albany, 0793
Address used since 29 Feb 2016
Director 21 Nov 2003 - current
Addresses
Previous address Type Period
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland Physical & registered 21 Nov 2003 - 03 Aug 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
David Victor Neville Dorrington
Individual
Epsom
Auckland
1023
08 Mar 2021 - current
Peter Lindsay Heaphy
Individual
Coatesville, R D 3
Albany, Auckland
21 Nov 2003 - current
Lyn Denise Heaphy
Individual
Coatesville, R D 3
Albany, Auckland
21 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Jeremy Austin Carr
Individual
Parnell
Auckland
1052
05 Feb 2015 - 08 Mar 2021
Location