Lynn River Limited
Type: NZ Limited Company (Ltd)Lynn River Limited (NZBN 9429038228100) was incorporated on 09 Oct 1996. 5 addresess are in use by the company: Po Box 7, Geraldine, Geraldine, 7956 (type: postal, office). Croys Ltd, 257 Havelock Street, Ashburton 7700 had been their registered address, up until 03 Mar 2008. Lynn River Limited used other aliases, namely: Lynn River Holdings Limited from 25 Nov 1997 to 06 Apr 1998, Southern Turf Services Limited (09 Oct 1996 to 25 Nov 1997). 3291345 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 329135 shares (10% of shares), namely:
Griffin, Natasha Jane (an individual) located at Highfield, Timaru postcode 7910,
Griffin, Anthony John (an individual) located at Highfield, Timaru postcode 7910. In the second group, a total of 2 shareholders hold 10% of all shares (329135 shares); it includes
Polson, William John (an individual) - located at Pye Road, Geraldine,
Polson, Linda Mary (an individual) - located at Pye Road, Geraldine. The 3rd group of shareholders, share allocation (658268 shares, 20%) belongs to 1 entity, namely:
Acland Investments Limited, located at Ashburton (an entity). "Clothing wholesaling" (ANZSIC F371210) is the category the Australian Bureau of Statistics issued to Lynn River Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Talbot Street, Geraldine, 7930 | Physical & service & registered | 03 Mar 2008 |
| Po Box 7, Geraldine, Geraldine, 7956 | Postal | 07 May 2019 |
| 162 Talbot Street, Geraldine, 7930 | Office & delivery | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert George Fulton Harper
Geraldine, Geraldine, 7930
Address used since 01 Jun 2015 |
Director | 05 Nov 2007 - current |
|
David James Hamilton Barker
Sockburn, Christchurch, 8042
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - current |
|
Paul Jason Munro
Wanaka, 9305
Address used since 24 Nov 2023
Strowan, Christchurch, 8052
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
John Ormond Acland
Geraldine, Geraldine, 7930
Address used since 01 Jun 2015 |
Director | 23 Dec 1996 - 29 Apr 2022 |
|
Roger Anthony Bonifant
Wakanui, Ashburton, 7777
Address used since 25 Jan 2018
Elgin, Ashburton, 7777
Address used since 24 May 2016 |
Director | 01 Apr 2005 - 30 Apr 2021 |
|
Mark Arundel Acland
Ashburton Gorge Road, Ashburton,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 07 Sep 2014 |
|
Robin Ellis Cutler
"the Downs", Geraldine,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 31 Oct 2007 |
|
Jeanette Evelyn Cutler
"the Downs", Geraldine,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 06 Jul 2007 |
|
Alistair Betts
Sutherlands, R D 13, Pleasant Point,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 20 Dec 2004 |
|
Meredith Douglas Lowe
No. 7 R D, Ashburton,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 23 Dec 1996 |
|
Harry Lyn Rosevear
No 2 R D, Ashburton,
Address used since 09 Oct 1996 |
Director | 09 Oct 1996 - 11 Dec 1996 |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 09 Oct 1996 |
Director | 09 Oct 1996 - 09 Oct 1996 |
| 162 Talbot Street , Geraldine , 7930 |
| Previous address | Type | Period |
|---|---|---|
| Croys Ltd, 257 Havelock Street, Ashburton 7700 | Registered & physical | 18 Jan 2008 - 03 Mar 2008 |
| Meredith D Lowe & Associates, 145 Tancred Street, Ashburton, Auckland | Registered | 11 Apr 2000 - 18 Jan 2008 |
| Meredith D Lowe & Associates, 145 Tancred Street, Ashburton, Auckland | Registered | 22 Jan 1998 - 11 Apr 2000 |
| Meredith D Lowe & Associates, 145 Tancred Street, Ashburton, Auckland | Physical | 09 Oct 1996 - 09 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Natasha Jane Individual |
Highfield Timaru 7910 |
09 Oct 2014 - current |
|
Griffin, Anthony John Individual |
Highfield Timaru 7910 |
09 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, William John Individual |
Pye Road Geraldine 7991 |
17 May 2012 - current |
|
Polson, Linda Mary Individual |
Pye Road Geraldine 7991 |
17 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland Investments Limited Shareholder NZBN: 9429038715327 Entity (NZ Limited Company) |
Ashburton 7700 |
15 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Katherine Rachel Individual |
Geraldine Geraldine 7930 |
06 May 2009 - current |
|
Barker, David James Hamilton Individual |
Sockburn Christchurch 8042 |
06 May 2009 - current |
|
Harper, Robert George Fulton Individual |
Geraldine Geraldine 7930 |
06 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Betts, Alistair Individual |
Sutherlands No 13 Rd, Pleasant Point |
09 Oct 1996 - 10 Oct 2005 |
|
Acland, Mark Individual |
No 1 R D Ashburton |
09 Oct 1996 - 30 Jun 2015 |
|
Tes (2005) Limited Shareholder NZBN: 9429034903599 Company Number: 1608873 Entity |
10 Oct 2005 - 29 May 2007 | |
|
Acland, John Bo Individual |
Peel Forest |
09 Oct 1996 - 06 May 2009 |
|
Cutler, Jeanette Evelyn Individual |
Geraldine |
09 Oct 1996 - 29 May 2007 |
|
Tes (2005) Limited Shareholder NZBN: 9429034903599 Company Number: 1608873 Entity |
10 Oct 2005 - 29 May 2007 | |
|
Cutler, Robin Ellis Individual |
Geraldine |
09 Oct 1996 - 29 May 2007 |
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