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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mulgrew, Shirley Lorraine Individual |
Rd 3 Te Aroha 3393 |
01 Jun 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulgrew, Edwin Frank Individual |
Rd 3 Te Aroha 3393 |
01 Jun 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulgrew, Brendon Frank Individual |
Rd 1 Waitoa 3380 |
01 Jun 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulgrew, Jolene Clare Individual |
Rd 1 Waitoa 3380 |
29 Mar 2006 - current |
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 |
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