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General information

Waihi Lawns Limited

Type: NZ Limited Company (Ltd)
9429039657893
New Zealand Business Number
328803
Company Number
Registered
Company Status

Waihi Lawns Limited (issued an NZ business number of 9429039657893) was registered on 23 Jan 1987. 6 addresess are in use by the company: 9 Walker Street, Waihi, Waihi, 3610 (type: registered, physical). 6 Robin Street, Waihi had been their registered address, up to 10 Mar 2020. Waihi Lawns Limited used more aliases, namely: Coast Dive Shop Limited from 23 Jan 1987 to 05 Jun 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 66 shares (66 per cent of shares), namely:
Rea, Lyndon Phillip (an individual) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Rea, Shirley Margaret (an individual) - located at Waihi. Our data was updated on 26 Apr 2024.

Current address Type Used since
6 Robin Street, Waihi, 3610 Other (Address For Share Register) 18 Mar 2013
9 Walker Street, Waihi, Waihi, 3610 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Mar 2020
9 Walker Street, Waihi, Waihi, 3610 Registered & physical & service 10 Mar 2020
Last updated:
Directors
Name and Address Role Period
Lyndon Phillip Rea
Waihi, Waihi, 3610
Address used since 06 Mar 2023
Waihi, Waihi, 3610
Address used since 22 Mar 2010
Director 23 Jan 1987 - current
Addresses
Previous address Type Period
6 Robin Street, Waihi, 3610 Registered & physical 31 Mar 2010 - 10 Mar 2020
Baldry & Sanford Ltd, 76 Forge Rd, Silverdale, Auckland Registered & physical 19 Mar 2008 - 31 Mar 2010
60 Scott Road, Stanmore Bay, Whangaparaoa Registered 05 May 2006 - 19 Mar 2008
60 Scott Road, Stanmroe Bay, Whangaparaoa Physical 05 May 2006 - 19 Mar 2008
The Offices Of Grant Vennell Ltd, Chartered Accountant, 7 Greenview Lane, Red Beach, Auckland 1330 Physical & registered 09 Sep 2002 - 05 May 2006
C/- Grant Vennell Limited, 7 Greenview Lane, Red Beach, Hibiscus Coast 1330 Registered & physical 02 Apr 2002 - 09 Sep 2002
673 Whangaparaoa Road, Whangaparaoa, Hibiscus Coast, North Auckland Registered 19 Mar 2001 - 02 Apr 2002
C/- Grant Vennell Limited, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa Physical 13 Mar 2001 - 02 Apr 2002
673 Whangaparaoa Road, Whangaparaoa, Hibiscus Coast, North Auckland Physical 13 Mar 2001 - 13 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Rea, Lyndon Phillip
Individual 		Waihi
Waihi
3610 		23 Jan 1987 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Rea, Shirley Margaret
Individual 		Waihi
3610 		23 Jan 1987 - current

Historic shareholders

Shareholder Name Address Period
Rea, Stephen
Individual 		Silverdale
 23 Jan 1987 - 21 Apr 2005
Location
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