Lyne Enterprises Limited
Type: NZ Limited Company (Ltd)Lyne Enterprises Limited (New Zealand Business Number 9429039647184) was registered on 09 Feb 1987. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. Lyne Enterprises Limited used more aliases, namely: Alcour Holdings Limited from 09 Feb 1987 to 09 Nov 1987. 5000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.02 per cent of shares), namely:
Lyne, Ella Valerie (an individual) located at St Heliers, Auckland 1071. As far as the second group is concerned, a total of 5 shareholders hold 99.98 per cent of all shares (exactly 4999 shares); it includes
Germann, Janice Valerie (a director) - located at St Heliers, Auckland,
Lyne, Neville Ewan (a director) - located at Grafton, Auckland,
Leaning, Brian Allan (an individual) - located at Northcote, Auckland. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ella Valerie Lyne
St Heliers, Auckland, 1071
Address used since 01 Jul 2011 |
Director | 27 Apr 1987 - current |
|
Gregory Ronald Lyne
Remuera, Auckland, 1050
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Neville Ewan Lyne
Grafton, Auckland, 1010
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Janice Valerie Germann
St Heliers, Auckland, 1071
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 08 May 2023 |
Director | 08 May 2023 - current |
|
Ronald Charles Lyne
St Heliers, Auckland, 1071
Address used since 01 Jul 2011 |
Director | 27 Apr 1987 - 20 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Sep 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Sep 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 18 Jul 2007 - 17 Sep 2021 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 23 Jul 2004 - 18 Jul 2007 |
| Level 6 L J Hooker House, 57-59 Symonds Street, Auckland | Registered & physical | 17 Jun 2002 - 23 Jul 2004 |
| 3rd Floor, F W Cave Bldg, 105 Anzac Ave, Auckland | Registered | 02 Sep 1993 - 17 Jun 2002 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Physical | 20 Feb 1992 - 17 Jun 2002 |
| 2rd Floor Customhouse, 50 Anzac Avenue, Auckland | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyne, Ella Valerie Individual |
St Heliers Auckland 1071 |
09 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germann, Janice Valerie Director |
St Heliers Auckland 1071 |
29 Apr 2021 - current |
|
Lyne, Neville Ewan Director |
Grafton Auckland 1010 |
29 Apr 2021 - current |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
26 Jan 2011 - current |
|
Lyne, Ella Valerie Individual |
St Heliers Auckland 1071 |
09 Feb 1987 - current |
|
Lyne, Gregory Ronald Director |
Remuera Auckland 1050 |
29 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
26 Jan 2011 - 21 Sep 2016 |
|
Whittington, Max Leonard Individual |
Remuera Auckland 1050 |
09 Feb 1987 - 26 Jan 2011 |
|
Lyne, Ronald Charles Individual |
St Heliers Auckland 1071 |
09 Feb 1987 - 03 Sep 2018 |
|
Lyne, Ronald Charles Individual |
St Heliers Auckland 1071 |
09 Feb 1987 - 03 Sep 2018 |
|
Sneyd, Harold James Individual |
Mt Maunganui |
09 Feb 1987 - 27 Jun 2010 |
 |
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