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General information

Lyn Thackwray Limited

Type: NZ Limited Company (Ltd)
9429040494746
New Zealand Business Number
93461
Company Number
Registered
Company Status

Lyn Thackwray Limited (issued an NZ business number of 9429040494746) was started on 24 Jan 1975. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, service). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up to 22 Nov 2017. Lyn Thackwray Limited used other names, namely: New Zealand Service Engineers Limited from 25 Jun 1982 to 11 Jan 1989, The Function Machine Company Limited (24 Jan 1975 to 25 Jun 1982). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Thackwray, Lynda Margaret (an individual) located at Huapai. The Businesscheck information was last updated on 01 May 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Physical & service & registered 22 Nov 2017
Last updated:
Directors
Name and Address Role Period
Lynda Margaret Thackwray
Rd 1, Kumeu, 0891
Address used since 16 Nov 2015
Director 06 Aug 1988 - current
Maurice Antony Kirton
Rd 1, Maungaturoto, 0583
Address used since 24 Nov 2009
Director 28 Mar 2004 - 06 Nov 2020
Alan Stanley Everett
Huapai,
Address used since 06 Aug 1988
Director 06 Aug 1988 - 12 Jan 2003
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical 08 Nov 2016 - 22 Nov 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 20 Dec 2013 - 08 Nov 2016
71 Foster Road, Huapai Physical 22 Jan 2008 - 20 Dec 2013
71 Foster Road, Huapai Registered 07 Nov 2001 - 20 Dec 2013
31 Anzac Street, Takapuna Registered 07 Nov 2001 - 07 Nov 2001
Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland Physical 23 Jun 1997 - 23 Jun 1997
L Thackwray, Box 42, Waimauku, Auckland Physical 23 Jun 1997 - 22 Jan 2008
11th Floor, 66 Wyndham Street, Auckland Registered 13 Dec 1996 - 07 Nov 2001
1 Maidstone St, Newton, Auckland Registered 19 Oct 1993 - 13 Dec 1996
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Thackwray, Lynda Margaret
Individual 		Huapai
 24 Jan 1975 - current

Historic shareholders

Shareholder Name Address Period
Everett, Alan Stanley
Individual 		Huapai
 08 Dec 2003 - 08 Dec 2003
Location
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