General information
Lingfield Investments Limited
Type: NZ Limited Company (Ltd)9429036325276
New Zealand Business Number
1240577
Company Number
Registered
Company Status
Lingfield Investments Limited (issued an NZBN of 9429036325276) was launched on 19 Sep 2002. 2 addresses are in use by the company: 15 Gordon Street, Balclutha, 9230 (type: physical, registered). Sumpter Moore, 17 - 19 John Street, Balclutha had been their registered address, up until 02 Aug 2013. 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100 per cent of shares), namely:
Deacon, Mark Barry (an individual) located at Balclutha, Balclutha postcode 9230. Businesscheck's information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Gordon Street, Balclutha, 9230 | Physical & registered & service | 02 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Barry Deacon
Balclutha, Balclutha, 9230
Address used since 07 Jul 2022
Rd 3, Balclutha, 9273
Address used since 11 May 2020 |
Director | 11 May 2020 - current |
|
Barry Deacon
Beach Haven, North Shore City, 0626
Address used since 16 Jun 2010 |
Director | 19 Sep 2002 - 23 Jun 2021 |
|
Christopher Henry Deacon
Birkenhead, Auckland, 0626
Address used since 10 Jul 2015 |
Director | 05 May 2011 - 13 May 2020 |
|
Bronwyn Elizabeth Deacon
Balclutha, Balclutha, 9230
Address used since 16 Jun 2010 |
Director | 19 Sep 2002 - 05 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Sumpter Moore, 17 - 19 John Street, Balclutha | Registered & physical | 19 Sep 2002 - 02 Aug 2013 |
Financial Data
Financial info
150
Total number of Shares
July
Annual return filing month
06 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Deacon, Mark Barry Individual |
Balclutha Balclutha 9230 |
19 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deacon, Barry Individual |
Beach Haven Auckland 0626 |
19 Sep 2002 - 26 Jan 2022 |
|
Deacon, Ruth Hilda Individual |
Birkenhead North Shore, Auckland |
19 Sep 2002 - 18 May 2020 |
|
Deacon, Barry Individual |
Beach Haven Auckland 0626 |
19 Sep 2002 - 26 Jan 2022 |
|
Deacon, Barry Individual |
Beach Haven Auckland 0626 |
19 Sep 2002 - 26 Jan 2022 |
|
Deacon, Barry Individual |
Beach Haven Auckland 0626 |
19 Sep 2002 - 26 Jan 2022 |
|
Deacon, Bronwyn Elizabeth Individual |
Balclutha |
19 Sep 2002 - 31 Aug 2011 |
|
Deacon, Christopher Henry Individual |
Browns Bay |
24 Jul 2004 - 12 Apr 2012 |
|
Deacon, Ruth Hilda Individual |
Birkenhead North Shore, Auckland |
19 Sep 2002 - 18 May 2020 |
Location
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|
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