General information
Lynton Limited
Type: NZ Limited Company (Ltd)9429037602154
New Zealand Business Number
956935
Company Number
Registered
Company Status
Lynton Limited (issued a New Zealand Business Number of 9429037602154) was incorporated on 21 Apr 1999. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 19 Victoria Street, Cambridge had been their registered address, up to 15 Mar 2016. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Cardy & Company Pty Limited (an other) located at Bondi Junction, N S W 2022, Australia. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 15 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Kenneth Pike
Cambridge, Cambridge, 3493
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
|
Alan Michael Cardy
Bondi Junction, N S W 2022,
Address used since 21 Apr 1999
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970 |
Director | 21 Apr 1999 - 19 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Registered & physical | 12 Mar 2010 - 15 Mar 2016 |
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 03 Apr 2006 - 12 Mar 2010 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Physical & registered | 29 May 2003 - 03 Apr 2006 |
| Cronin Morton Adair, 97 Edgecumbe Road, Tauranga, Auckland | Registered | 22 May 2001 - 29 May 2003 |
| Cronin Morton-adair, 97 Edgecumbe Road, Tauranga, Auckland | Registered | 11 May 2001 - 22 May 2001 |
| Cronin Morton-adair, 97 Edgecumbe Road, Tauranga, Auckland | Physical | 11 May 2001 - 29 May 2003 |
| Cronin Morton Adair, 97 Edgecumbe Road, Tauranga, Auckland | Physical | 07 May 2001 - 07 May 2001 |
| C/- Cronin Morton-adair, Chartered Accountants, 15 First Ave, Tauranga | Registered | 24 Apr 2001 - 11 May 2001 |
| C/- Cronin Morton-adair, Chartered Accountants, 15 First Ave, Tauranga | Physical | 24 Apr 2001 - 07 May 2001 |
| C/- Cronin Morton-adair, Chartered Accountants, 15 First Ave, Tauranga | Registered | 12 Apr 2000 - 24 Apr 2001 |
Financial Data
Financial info
3000000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardy & Company Pty Limited Other (Other) |
Bondi Junction N S W 2022, Australia |
21 Apr 1999 - current |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
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Ahipara Investments Limited 247 Cameron Road |
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Kiwiberry Te Puke Limited 247 Cameron Road |
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Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |