Lyndhill Limited
Type: NZ Limited Company (Ltd)Lyndhill Limited (issued a New Zealand Business Number of 9429039058386) was incorporated on 12 Sep 1991. 2 addresses are currently in use by the company: 61 Kennedy Road, Napier, 4110 (type: registered, physical). 61 Kennedy Road, Napier South, Napier had been their registered address, up to 16 Feb 2017. Lyndhill Limited used other aliases, namely: Somercotes Farm Limited from 25 Sep 1991 to 03 Mar 2009, Hill No. One Limited (12 Sep 1991 to 25 Sep 1991). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hill Nurseries Limited (an entity) located at Napier postcode 4110. Businesscheck's database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Kennedy Road, Napier, 4110 | Registered & physical & service | 16 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Leslie Hill
Hastings, 4120
Address used since 08 Feb 2017 |
Director | 26 May 1995 - current |
|
Edward Francis Hill
Hastings,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 01 Apr 2008 |
|
Jean Margaret Hill
Hastings,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 26 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| 61 Kennedy Road, Napier South, Napier, 4110 | Registered & physical | 12 Mar 2015 - 16 Feb 2017 |
| 119 Queen Street East, Hastings, 4122 | Registered & physical | 10 Jul 2012 - 12 Mar 2015 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 26 Oct 2010 - 10 Jul 2012 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 24 Dec 2008 - 26 Oct 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 01 Sep 2006 - 24 Dec 2008 |
| C/- Carr & Stanton, 117e Queen Street, Hastings | Registered | 30 Jun 2001 - 01 Sep 2006 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 30 Jun 2001 - 30 Jun 2001 |
| Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 30 Jun 2001 - 01 Sep 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 21 Feb 1992 - 30 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill Nurseries Limited Shareholder NZBN: 9429038607127 Entity (NZ Limited Company) |
Napier 4110 |
15 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Graeme Leslie Individual |
Tomoana Hastings 4120 |
12 Sep 1991 - 15 Oct 2010 |
|
Hill, Edward Francis Individual |
Hastings |
12 Sep 1991 - 24 Jun 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hill Nurseries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 648178 |
| Country of origin | NZ |
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