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. 4 addresses are currently in use by the company: 116 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: other, records). 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:
Heaphy, Peter Lindsay (an individual) located at Murrays Bay, Auckland postcode 0630,
Dorrington, David Victor Neville (an individual) located at Epsom, Auckland postcode 1023,
Heaphy, Lyn Denise (an individual) located at Murrays Bay, Auckland postcode 0630. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Physical & registered & service 03 Aug 2020
116 Sunnybrae Road, Hillcrest, Auckland, 0627 Other (Address for Records) & records (Address for Records) 10 Feb 2022
Directors
Name and Address Role Period
Peter Lindsay Heaphy
Murrays Bay, Auckland, 0630
Address used since 17 Feb 2023
Rd 3, Albany, 0793
Address used since 29 Feb 2016
Director 21 Nov 2003 - current
Lyn Denise Heaphy
Murrays Bay, Auckland, 0630
Address used since 17 Feb 2023
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
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heaphy, Peter Lindsay
Individual
Murrays Bay
Auckland
0630
21 Nov 2003 - current
Dorrington, David Victor Neville
Individual
Epsom
Auckland
1023
08 Mar 2021 - current
Heaphy, Lyn Denise
Individual
Murrays Bay
Auckland
0630
21 Nov 2003 - current

Historic shareholders

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