Te Hana Lime Company Limited
Type: NZ Limited Company (Ltd)Te Hana Lime Company Limited (issued an NZ business identifier of 9429040742137) was registered on 22 Dec 1943. 4 addresses are in use by the company: 210 Mangawhai Road, Rd 5, Wellsford, 0975 (type: registered, service). 54 Whitaker Road, Warkworth, Warkworth had been their physical address, up to 30 Apr 2015. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4900 shares (98 per cent of shares), namely:
Gubb, Lynette Dena (an individual) located at Rd 5, Wellsford postcode 0975. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 100 shares); it includes
Gubb, Lynette Dena (an individual) - located at Rd 5, Wellsford. Businesscheck's data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Registered & physical & service | 30 Apr 2015 |
| 210 Mangawhai Road, Rd 5, Wellsford, 0975 | Registered & service | 22 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Dena Gubb
Rd 5, Wellsford, 0975
Address used since 14 Apr 2010 |
Director | 19 Aug 2009 - current |
|
Carlyle Roy Gubb
Address used since 04 Nov 1981 |
Director | 04 Nov 1981 - 30 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Physical & registered | 06 Jun 2014 - 30 Apr 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 18 Jan 2012 - 06 Jun 2014 |
| Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 18 May 2011 - 18 Jan 2012 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 28 Sep 2010 - 18 May 2011 |
| D P Middleton, 231 Rodney St, Wellsford | Registered & physical | 01 Jul 1997 - 28 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubb, Lynette Dena Individual |
Rd 5 Wellsford 0975 |
28 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubb, Lynette Dena Individual |
Rd 5 Wellsford 0975 |
28 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubb, Roy Carlyle Individual |
Wellsford |
22 Dec 1943 - 28 Aug 2009 |
|
Gubb, Lynnette Dena Individual |
Rd 5 Wellsford 0975 |
22 Dec 1943 - 28 Apr 2016 |
 |
Adept Projects For You Limited 54 Whitaker Road |
|
Norfolk Business Consulting Limited 54 Whitaker Road |
|
Sushi4u Limited 54 Whitaker Road |
|
Duncan & Sons Limited 54 Whitaker Road |
|
Kingpost Builders Limited 54 Whitaker Road |
|
T M Reid Electrical Limited 54 Whitaker Road |