General information
Lincoln West Limited
Type: NZ Limited Company (Ltd)9429037940164
New Zealand Business Number
888464
Company Number
Registered
Company Status
Lincoln West Limited (issued a New Zealand Business Number of 9429037940164) was registered on 11 Dec 1997. 1 address is currently in use by the company: Level 2, 16 Viaduct Harbour Avenue, Auckland (type: physical, service). C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland had been their physical address, up until 14 Feb 2000. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Lane Property Services Ltd (an other) - located at 16 Viaduct Harbour Ave, Auckland. The Businesscheck data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical & service | 14 Feb 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 08 Jan 1998 |
Director | 08 Jan 1998 - current |
|
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 13 Apr 2010 |
Director | 13 Nov 1998 - current |
|
Mark James Stirton
St Heliers, Auckland, 1071
Address used since 02 Apr 2024
Murrays Bay, Auckland, 0630
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Monique Davey
Glendowie, Auckland, 1071
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 24 Mar 2014 |
Director | 01 May 2009 - 30 Apr 2024 |
|
Celia Jane Mearns
Northcote, Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - 02 Apr 2024 |
|
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - 20 Oct 2023 |
|
Pejman Okhovat
Herne Bay, Auckland, 1011
Address used since 09 Aug 2017
Grey Lynn, Auckland, 1021
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - 09 Mar 2021 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 31 Jan 2016 |
|
Lucas Nicholas Bunt
Mellons Bay, Auckland, 2014
Address used since 30 Sep 2011 |
Director | 19 Jun 2006 - 08 Mar 2012 |
|
Ian Rognvald Morrice
Remuera, Auckland, 1050
Address used since 20 Jun 2007 |
Director | 19 Jun 2006 - 30 Nov 2011 |
|
Mark Nicholas Otten
Grey Lynn, Auckland, 1021
Address used since 13 Oct 2010 |
Director | 29 Jun 2007 - 28 Jul 2011 |
|
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 01 May 2009 |
|
Mark Joseph Fennell
Ponsonby, Auckland,
Address used since 09 Feb 1999 |
Director | 09 Feb 1999 - 29 Jun 2007 |
|
Peter Glen Inger
Takapuna, Auckland,
Address used since 08 Jan 1998 |
Director | 08 Jan 1998 - 19 Jun 2006 |
|
John William Vickers
Northcote, Auckland,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 09 Feb 1999 |
|
Owen Bruce Taylor
Herne Bay, Auckland,
Address used since 08 Jan 1998 |
Director | 08 Jan 1998 - 13 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical & registered | 14 Feb 2000 - 14 Feb 2000 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Registered | 14 Feb 2000 - 14 Feb 2000 |
| C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 04 Aug 1999 - 14 Feb 2000 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eldamos Investments Ltd Other (Other) |
11 Dec 1997 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane Property Services Ltd Other (Other) |
16 Viaduct Harbour Ave Auckland |
11 Dec 1997 - current |
Location
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