General information

Ivan G Lund Limited

Type: NZ Limited Company (Ltd)
9429040079578
New Zealand Business Number
193759
Company Number
Registered
Company Status

Ivan G Lund Limited (issued a New Zealand Business Number of 9429040079578) was started on 15 Oct 1973. 4 addresses are currently in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: registered, service). 728 Pollen Street, Thames had been their registered address, up to 09 Nov 2023. 3000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.03% of shares), namely:
Lund, Ivan George (an individual) located at Ngarimu Bay. In the second group, a total of 3 shareholders hold 99.93% of all shares (exactly 2998 shares); it includes
Lund, Patricia Evelyn (an individual) - located at Ngarimu Bay,
Cooney Lees & Morgan Trustees Limited (an entity) - located at Level 3, 247 Cameron Road, Tauranga,
Lund, Ivan George (an individual) - located at Ngarimu Bay. Next there is the third group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Lund, Patricia Evelyn, located at Ngarimu Bay (an individual). Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
723 Pollen Street, Thames Physical 21 Jul 2008
19 Ngarimu Lane, Thames, 3575 Registered & service 09 Nov 2023
413 Pollen Street, Thames, Thames, 3500 Registered & service 21 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Ivan George Lund
Ngarimu Bay, Thames, 3578
Address used since 07 Mar 2016
Director 12 Nov 1982 - current
Addresses
Previous address Type Period
728 Pollen Street, Thames, 3500 Registered & service 03 Oct 2023 - 09 Nov 2023
723 Pollen Street, Thames Service & registered 21 Jul 2008 - 03 Oct 2023
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Registered 22 Feb 2007 - 21 Jul 2008
Barrie Price & Associates Limited, Chatered Accountants, 309b Pollen Street, Thames Physical 22 Feb 2007 - 21 Jul 2008
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 21 Feb 2006 - 22 Feb 2007
415 Mackay Street, Thames Physical 03 Sep 2004 - 21 Feb 2006
415 Mackay Street, Thames Registered 25 Jul 2003 - 21 Feb 2006
415 Mackay Street, Thames Physical 25 Jul 2003 - 03 Sep 2004
102 Sealey Street, Thames Physical 09 Oct 2000 - 25 Jul 2003
405 Mackay Street,, Thames. Registered 04 Sep 2000 - 25 Jul 2003
405 Mackay Street,, Thames. Physical 04 Sep 2000 - 09 Oct 2000
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lund, Ivan George
Individual
Ngarimu Bay
15 Oct 1973 - current
Shares Allocation #2 Number of Shares: 2998
Shareholder Name Address Period
Lund, Patricia Evelyn
Individual
Ngarimu Bay
15 Oct 1973 - current
Cooney Lees & Morgan Trustees Limited
Shareholder NZBN: 9429036810895
Entity (NZ Limited Company)
Level 3, 247 Cameron Road
Tauranga
3110
15 Feb 2007 - current
Lund, Ivan George
Individual
Ngarimu Bay
15 Oct 1973 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lund, Patricia Evelyn
Individual
Ngarimu Bay
15 Oct 1973 - current

Historic shareholders

Shareholder Name Address Period
Lund Family Trust
Other
15 Oct 1973 - 27 Jun 2010
Null - Lund Family Trust
Other
15 Oct 1973 - 27 Jun 2010
Location
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