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General information

Lawfields Orchards (no 2) Limited

Type: NZ Limited Company (Ltd)
9429038131356
New Zealand Business Number
848732
Company Number
Registered
Company Status

Lawfields Orchards (No 2) Limited (issued an NZ business identifier of 9429038131356) was incorporated on 20 Mar 1997. 1 address is currently in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their physical address, up until 01 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
David Linane (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Timothy Linane (an individual) - located at Soi Huay Yai Muk, Banglamung, Chonburi. Our database was updated on 15 Jun 2022.

Current address Type Used since
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 01 Mar 2022
Last updated:
Directors
Name and Address Role Period
David Roy Linane
Browns Bay, Auckland, 0630
Address used since 21 Apr 2022
Browns Bay, Auckland, 0630
Address used since 04 Feb 2021
Browns Bay, Auckland, 0630
Address used since 19 Feb 2016
Director 20 Mar 1997 - current
Timothy Colin Peter Linane
Soi Huay Yai Muk, Banglamung, Chonburi, 20150
Address used since 16 Sep 2021
Browns Bay, Auckland, 0630
Address used since 19 Feb 2016
Director 10 Oct 1997 - current
Philip James Butler
R D 3, Kerikeri, Northland,
Address used since 10 Oct 1997
Director 10 Oct 1997 - 01 Apr 2009
Susan Delle Butler
R D 3, Kerikeri, Northland,
Address used since 10 Oct 1997
Director 10 Oct 1997 - 01 Apr 2009
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 29 Feb 2016 - 01 Mar 2022
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 Physical & registered 01 Sep 2009 - 29 Feb 2016
C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 Physical & registered 28 Jul 2006 - 01 Sep 2009
16 Byron Ave, Takapuna, North Shore City Physical & registered 25 Aug 2003 - 28 Jul 2006
28 Huron Street, Takapuna, Auckland Registered 11 Apr 2000 - 25 Aug 2003
28 Huron Street, Takapuna, Auckland Physical 04 Apr 1997 - 25 Aug 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
David Roy Linane
Individual 		Browns Bay
Auckland
0630 		20 Mar 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Timothy Colin Peter Linane
Individual 		Soi Huay Yai Muk
Banglamung, Chonburi
20150 		20 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
James Philip Butler
Individual 		Rd 3
Kerikeri, Northland 0293
 20 Mar 1997 - 26 Aug 2009
Delle Susan Butler
Individual 		Rd 3
Kerikeri, Northland 0293
 20 Mar 1997 - 26 Aug 2009
Location
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