General information

Lynfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429039891495
New Zealand Business Number
259135
Company Number
Registered
Company Status

Lynfield Holdings Limited (issued a New Zealand Business Number of 9429039891495) was launched on 11 Mar 1985. 2 addresses are in use by the company: 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 156 Vagues Road, Northcote, Christchurch had been their registered address, up until 05 Jun 2018. 2437000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1218500 shares (50% of shares), namely:
Snell, Garth Norman (an individual) located at Leeston, Leeston postcode 7632,
Dickey, Grant Edward (an individual) located at Christchurch. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 1218500 shares); it includes
Snell, Garth Norman (an individual) - located at Leeston, Leeston,
Dickey, Jennifer Ann (an individual) - located at Christchurch. Our information was updated on 03 May 2024.

Current address Type Used since
149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 05 Jun 2018
Directors
Name and Address Role Period
Jennifer Ann Dickey
Burnside, Christchurch, 8042
Address used since 05 May 2010
Director 22 Mar 1991 - current
Grant Edward Dickey
Burnside, Christchurch, 8042
Address used since 05 May 2010
Director 22 Mar 1991 - current
Addresses
Previous address Type Period
156 Vagues Road, Northcote, Christchurch, 8052 Registered & physical 14 Feb 2014 - 05 Jun 2018
16 Farnswood Place, Redwood, Christchurch, 8051 Physical & registered 08 Jun 2012 - 14 Feb 2014
Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch Registered & physical 02 Jun 2009 - 08 Jun 2012
Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch Registered & physical 26 Nov 2002 - 02 Jun 2009
Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch Physical & registered 08 Mar 2002 - 26 Nov 2002
Peter J Sheldon, Chartered Accountant, Level 1, 192 St Asaph Str, Christchurch Registered 21 May 2001 - 08 Mar 2002
Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch Physical 21 May 2001 - 08 Mar 2002
Peter J Sheldon, Chartered Accountant, Level 1, 192 St Asaph Str, Christchurch Physical 21 May 2001 - 21 May 2001
Floor 11, 155 Worcester Street, Christchurch Registered 17 Nov 1997 - 21 May 2001
Floo 11, 155 Worcester Street, Christchurch Physical 17 Nov 1997 - 21 May 2001
- Physical 19 Feb 1992 - 17 Nov 1997
Office Tower, 7th Floor, 776 Colombo Street, Christchurch Registered 10 Feb 1992 - 17 Nov 1997
Bullock Taylor & Sheldon, 4 Oxford Tce, Christchurch Registered 26 Jun 1991 - 10 Feb 1992
Financial Data
Financial info
2437000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1218500
Shareholder Name Address Period
Snell, Garth Norman
Individual
Leeston
Leeston
7632
05 Feb 2014 - current
Dickey, Grant Edward
Individual
Christchurch
11 Mar 1985 - current
Shares Allocation #2 Number of Shares: 1218500
Shareholder Name Address Period
Snell, Garth Norman
Individual
Leeston
Leeston
7632
05 Feb 2014 - current
Dickey, Jennifer Ann
Individual
Christchurch
11 Mar 1985 - current

Historic shareholders

Shareholder Name Address Period
Sheldon, P J
Individual
Christchurch
11 Mar 1985 - 05 Feb 2014
Location
Companies nearby