Lynbern Holdings Limited
Type: NZ Limited Company (Ltd)Lynbern Holdings Limited (issued an NZ business identifier of 9429040153698) was started on 25 Mar 1983. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical). 11 Stanners Street, Eltham had been their registered address, up to 27 Jun 2016. Lynbern Holdings Limited used other names, namely: Waipari Joinery Co. Limited from 25 Mar 1983 to 31 Mar 2005. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12000 shares (24 per cent of shares), namely:
Wyss, Lynette (an individual) located at No 21 R.d., Stratford. In the second group, a total of 1 shareholder holds 76 per cent of all shares (38000 shares); it includes
Wyss, Bernard Joseph (an individual) - located at No 21 R. D., Stratford. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, Eltham, 4322 | Registered & physical & service | 27 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Joseph Wyss
No 21 R. D., Stratford, 4353
Address used since 03 Jul 2015 |
Director | 25 Mar 1983 - current |
|
Lynette Wyss
No 21 R.d., Stratford, 4353
Address used since 03 Jul 2015 |
Director | 05 Jul 1993 - current |
|
Murray Edgar Chinery
Eltham,
Address used since 25 Mar 1983 |
Director | 25 Mar 1983 - 05 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham | Registered | 10 Jul 2005 - 27 Jun 2016 |
| 63 London St Box 66, Eltham | Registered | 20 Jul 1998 - 10 Jul 2005 |
| 11 Stanners Street, Eltham | Physical | 30 Jun 1997 - 27 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyss, Lynette Individual |
No 21 R.d. Stratford |
25 Mar 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyss, Bernard Joseph Individual |
No 21 R. D. Stratford |
25 Mar 1983 - current |
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