Lynvale Farms Limited
Type: NZ Limited Company (Ltd)Lynvale Farms Limited (issued a New Zealand Business Number of 9429040606835) was registered on 21 Jul 1969. 12 addresess are in use by the company: 900 West Coast Road, R.d. 1, Warkworth, 0981 (type: registered, service). 900 West Coast Road, R.d. 1, Warkworth had been their registered address, until 01 Aug 2023. 40000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 39600 shares (99% of shares), namely:
Jenkins, Shirley Merlene (an individual) located at Ahuroa, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (200 shares); it includes
Mcgregor, James Tiaki (an individual) - located at Wainuiomata, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (200 shares, 0.5%) belongs to 1 entity, namely:
Mcgregor, John Arona, located at Lyall Bay, Wellington (an individual). "A052220 shearing" (ANZSIC A052210) is the classification the ABS issued to Lynvale Farms Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 900 West Coast Road, Ahuroa, Warkworth | Other (Address for Records) | 13 Jun 2008 |
| 900 West Coast Road, Ahuroa, Warkworth, 0981 | Office & records & other (Address for Records) | 07 Jul 2019 |
| 900 West Coast Road, R.d. 1, Warkworth, 0981 | Delivery & postal | 03 Jul 2020 |
| 900 West Coast Road, R.d. 1, Warkworth, 0981 | Registered & physical & service | 11 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Llewellyn Bruce Jenkins
Rd 1, Warkworth, 0981
Address used since 03 Jul 2012 |
Director | 25 Jun 1990 - 25 Nov 2014 |
|
Shirley Merlene Jenkins
R.d. 1, Warkworth, 0981
Address used since 09 Jul 2023
Ahuroa,
Address used since 26 Sep 2002
R.d. 1, Warkworth, 0981
Address used since 02 Jul 2015
R.d. 1, Warkworth, 0981
Address used since 07 Jul 2019 |
Director | 26 Sep 2002 - 18 Jul 2003 |
|
Brian Teychenne Jenkins
St Heliers, Auckland,
Address used since 22 Jun 1990 |
Director | 22 Jun 1990 - 03 May 2002 |
| Type | Used since | |
|---|---|---|
| 900 West Coast Road, R.d. 1, Warkworth, 0981 | Registered & physical & service | 11 Jul 2022 |
| 900 West Coast Road, R.d.1, Warkworth, 0981 | Postal & delivery | 24 Jul 2023 |
| 900 West Coast Road, R.d. 1, Warkworth, 0981 | Registered & service | 01 Aug 2023 |
| 900 West Coast Road , Ahuroa , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 900 West Coast Road, R.d. 1, Warkworth, 0981 | Registered & service | 18 Jul 2023 - 01 Aug 2023 |
| 900 West Coast Road, R.d. 1, Warkworth, 0981 | Registered & physical | 13 Jul 2020 - 11 Jul 2022 |
| 900 West Coast Road, R.d. 1, Warkworth, 0981 | Registered & physical | 15 Jul 2019 - 13 Jul 2020 |
| 900 West Coast Road, Rd 1, Warkworth, 0981 | Registered & physical | 01 Aug 2011 - 15 Jul 2019 |
| 900 West Coast Road, Ahuroa, Warkworth | Registered | 18 Jul 2000 - 01 Aug 2011 |
| Ahuroa No 1 Rd, Warkworth | Registered | 18 Jul 2000 - 18 Jul 2000 |
| 900 West Coast Road, Ahuroa, Warkworth | Physical | 01 Jul 1997 - 01 Aug 2011 |
| Ahuroa No 1 Rd, Warkworth | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Shirley Merlene Individual |
Ahuroa Warkworth |
08 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, James Tiaki Individual |
Wainuiomata Lower Hutt 5014 |
06 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, John Arona Individual |
Lyall Bay Wellington 6022 |
06 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Llewellyn Bruce Individual |
R.d.1 Warkworth |
21 Jul 1969 - 08 Jul 2004 |
|
Corboy, Basil John (dec'd) Individual |
21 Jul 1969 - 22 Aug 2015 | |
|
Jenkins, Llewellyn Bruce Individual |
Ahuroa Warkworth |
08 Jul 2004 - 27 Mar 2015 |
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