General information

Lyndhurst Farm Limited

Type: NZ Limited Company (Ltd)
9429038866029
New Zealand Business Number
583078
Company Number
Registered
Company Status

Lyndhurst Farm Limited (issued a New Zealand Business Number of 9429038866029) was registered on 01 Jun 1993. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata (type: physical, service). Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha had been their physical address, up until 20 Jul 2007. Lyndhurst Farm Limited used more names, namely: Doroti No. 2 Limited from 01 Jun 1993 to 07 Dec 1993. 10000 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 2450 shares (24.5% of shares), namely:
Mulgrew, Edwin Frank (an individual) located at Rd 3, Te Aroha postcode 3393,
Mulgrew, Shirley Lorraine (an individual) located at Rd 3, Te Aroha postcode 3393,
Candy Gillespie Mulgrew Trustee Limited (an entity) located at Matamata postcode 3400. As far as the second group is concerned, a total of 3 shareholders hold 24.5% of all shares (exactly 2450 shares); it includes
Candy Gillespie Mulgrew Trustee Limited (an entity) - located at Matamata,
Mulgrew, Edwin Frank (an individual) - located at Rd 3, Te Aroha,
Mulgrew, Shirley Lorraine (an individual) - located at Rd 3, Te Aroha. Next there is the 3rd group of shareholders, share allocation (4700 shares, 47%) belongs to 3 entities, namely:
Cg Trustee 2019 Limited, located at Matamata (an entity),
Mulgrew, Jolene Clare, located at Rd 1, Waitoa (an individual),
Mulgrew, Brendon Frank, located at Rd 1, Waitoa (an individual). The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata Physical & service & registered 20 Jul 2007
Directors
Name and Address Role Period
Shirley Lorraine Mulgrew
Rd 3, Te Aroha, 3393
Address used since 01 Nov 2010
Director 03 Jun 1993 - current
Edwin Frank Mulgrew
Rd 3, Te Aroha, 3393
Address used since 01 Nov 2010
Director 03 Jun 1993 - current
Brendon Frank Mulgrew
Rd 1, Waitoa, 3380
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Robin Christopher Jones
Matamata,
Address used since 01 Jun 1993
Director 01 Jun 1993 - 03 Jun 1993
Donal Fraser Howden
Matamata,
Address used since 01 Jun 1993
Director 01 Jun 1993 - 03 Jun 1993
Addresses
Previous address Type Period
Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha Physical 07 Sep 2004 - 20 Jul 2007
Abacus Administration Ltd, 53-61 Whitkaker Street, Te Aroha Registered 07 Sep 2004 - 20 Jul 2007
C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha Registered 08 Sep 1998 - 07 Sep 2004
53 - 61 Whitaker Street, Te Aroha Registered 12 Feb 1997 - 08 Sep 1998
C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha Physical 07 Feb 1997 - 07 Feb 1997
C/o Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha Physical 07 Feb 1997 - 07 Sep 2004
Offices Of Candy Diprose & Partners, Chartered Accountants, 85-87 Whitaker Street, Te Aroha Registered 27 May 1996 - 12 Feb 1997
Jones Hart Howden, Solicitors, 120 Broadway, Matamata Registered 15 Dec 1993 - 27 May 1996
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2450
Shareholder Name Address Period
Mulgrew, Edwin Frank
Individual
Rd 3
Te Aroha
3393
01 Jun 1993 - current
Mulgrew, Shirley Lorraine
Individual
Rd 3
Te Aroha
3393
01 Jun 1993 - current
Candy Gillespie Mulgrew Trustee Limited
Shareholder NZBN: 9429047343146
Entity (NZ Limited Company)
Matamata
3400
08 Nov 2019 - current
Shares Allocation #2 Number of Shares: 2450
Shareholder Name Address Period
Candy Gillespie Mulgrew Trustee Limited
Shareholder NZBN: 9429047343146
Entity (NZ Limited Company)
Matamata
3400
08 Nov 2019 - current
Mulgrew, Edwin Frank
Individual
Rd 3
Te Aroha
3393
01 Jun 1993 - current
Mulgrew, Shirley Lorraine
Individual
Rd 3
Te Aroha
3393
01 Jun 1993 - current
Shares Allocation #3 Number of Shares: 4700
Shareholder Name Address Period
Cg Trustee 2019 Limited
Shareholder NZBN: 9429047216686
Entity (NZ Limited Company)
Matamata
3400
08 Nov 2019 - current
Mulgrew, Jolene Clare
Individual
Rd 1
Waitoa
3380
29 Mar 2006 - current
Mulgrew, Brendon Frank
Individual
Rd 1
Waitoa
3380
01 Jun 1993 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mulgrew, Shirley Lorraine
Individual
Rd 3
Te Aroha
3393
01 Jun 1993 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Mulgrew, Edwin Frank
Individual
Rd 3
Te Aroha
3393
01 Jun 1993 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Mulgrew, Brendon Frank
Individual
Rd 1
Waitoa
3380
01 Jun 1993 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Mulgrew, Jolene Clare
Individual
Rd 1
Waitoa
3380
29 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Jones, Robin Christopher
Individual
Matamata
Matamata
3400
06 Nov 2008 - 08 Nov 2019
Jones, Robin Christopher
Individual
Matamata
Matamata
3400
29 Mar 2006 - 08 Nov 2019
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Entity
06 Nov 2008 - 27 Jun 2010
Candy, Alan Bruce
Individual
Rd2
Matamata
3472
20 Nov 2008 - 08 Nov 2019
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Entity
06 Nov 2008 - 27 Jun 2010
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Entity
06 Nov 2008 - 27 Jun 2010
Jones, Robin Christopher
Individual
Matamata
Matamata
3400
29 Mar 2006 - 08 Nov 2019
Location
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