General information
Lynwood Court Limited
Type: NZ Limited Company (Ltd)9429040911748
New Zealand Business Number
17115
Company Number
Registered
Company Status
Lynwood Court Limited (issued an NZ business identifier of 9429040911748) was registered on 19 Feb 1965. 2 addresses are currently in use by the company: Level 3, 128 Johnsonville Road, Wellington, 6440 (type: physical, registered). Level 5, 104 The Terrace, Wellington had been their physical address, until 25 May 2018. 59900 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 6050 shares (10.1% of shares), namely:
Tarrant-Hill, Feodre Alexei (an individual) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 2 shareholders hold 10.1% of all shares (exactly 6050 shares); it includes
Ford, Graham Patrick (an individual) - located at Brooklyn, Wellington,
Ford, Diana Mary (an individual) - located at Brooklyn, Wellington. Moving on to the 3rd group of shareholders, share allocation (6050 shares, 10.1%) belongs to 1 entity, namely:
Field, Susan Mary, located at Brooklyn, Wellington (an individual). Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 128 Johnsonville Road, Wellington, 6440 | Physical & registered & service | 25 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tui Rachel Stirrat Head
Brooklyn, Wellington, 6021
Address used since 04 Feb 2020 |
Director | 04 Feb 2020 - current |
|
Mark Ronald Jones
Somerville, Auckland, 2014
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - current |
|
Donald Jervis Bagnall
Roseneath, Wellington, 6011
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Jillian Mary Williams
Brooklyn, Wellington, 6021
Address used since 28 Sep 2023 |
Director | 28 Sep 2023 - current |
|
Hannah Parker
Brooklyn, Wellington, 6021
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - 15 Jun 2023 |
|
Graeme John Barrett
Brooklyn, Wellington, 6021
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - 12 Jul 2022 |
|
Susan Mary Field
Brooklyn, Wellington, 6021
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - 13 Jul 2021 |
|
Jillian Mary Williams
Brooklyn, Wellington, 6021
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - 13 Jul 2021 |
|
Rebekah Rasmussen
Brooklyn, Wellington, 6021
Address used since 14 May 2018 |
Director | 14 May 2018 - 16 Dec 2019 |
|
Jeanine Ellen Winton
157 Ohiro Road, Brooklyn, Wellington, 6021
Address used since 20 May 2010 |
Director | 14 Sep 2009 - 17 May 2018 |
|
Kevin Mccarthy
Brooklyn, 6021
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 14 May 2018 |
|
Lynda May Cunningham
Brooklyn, Wellington, 6021
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 07 Nov 2017 |
|
Hamish Douglas Moorhead
Carterton, 5173
Address used since 03 May 2016 |
Director | 15 Oct 2007 - 02 Feb 2017 |
|
Jan Elizabeth Lowrie
157 Ohiro Road, Brooklyn, Wellington, 6021
Address used since 20 May 2010 |
Director | 31 Aug 2000 - 13 Jul 2015 |
|
Lynda Cunningham
157 Ohiro Road, Brooklyn, Wellington, 6021
Address used since 20 May 2010 |
Director | 22 Jul 1992 - 01 Jun 2012 |
|
Jonathan Peter Bagnall
157-159 Ohiro Road, Wellington 2,
Address used since 20 Jul 2003 |
Director | 20 Jul 2003 - 14 Sep 2009 |
|
Anna Maxine Mitchell
157-159 Ohiro Rd, Brooklyn, Wellington,
Address used since 08 May 2001 |
Director | 08 May 2001 - 23 Apr 2004 |
|
Sarah Jennine De Groot
Evans Bay, Wellington,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 11 Jun 2001 |
|
Valerie De Groot
Evans Bay, Wellington,
Address used since 06 Oct 1999 |
Director | 06 Oct 1999 - 27 Apr 2001 |
|
Jan Elizabeth Lowrie
157-159 Ohiro Road, Brooklyn, Wellington,
Address used since 07 Sep 1996 |
Director | 07 Sep 1996 - 08 Sep 1999 |
|
Susan Jane Lawrence
Brooklyn, Wellington,
Address used since 14 Jul 1997 |
Director | 14 Jul 1997 - 08 Sep 1999 |
|
David Jarvis
Brooklyn,
Address used since 03 Aug 1992 |
Director | 03 Aug 1992 - 30 Jul 1998 |
|
Tonia Louise Fox
157-159 Ohiro Road, Brooklyn, Wellington,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 07 Sep 1996 |
|
David William Shaw
157-159 Ohiro Road, Brooklyn, Wellington,
Address used since 13 Jul 1994 |
Director | 13 Jul 1994 - 01 May 1996 |
|
John Ernest Patterson
Brooklyn,
Address used since 03 Aug 1992 |
Director | 03 Aug 1992 - 01 Aug 1995 |
|
Jennifer Robin Moiser
Brooklyn,
Address used since 03 Aug 1992 |
Director | 03 Aug 1992 - 03 May 1994 |
|
Dorothy Ruddle
Brooklyn,
Address used since 03 Aug 1982 |
Director | 03 Aug 1982 - 22 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington | Physical & registered | 23 May 2003 - 25 May 2018 |
| Munro Benge . Bkr, 5th Floor,, 104 The Terrace,, Wellington | Physical | 26 May 2000 - 23 May 2003 |
| Munro & Benge,, 5th Floor,, 104 The Terrace,, Wellington | Physical | 26 May 2000 - 26 May 2000 |
| Munro & Benge,, 5th Floor,, 104 The Terrace,, Wellington | Registered | 31 May 1999 - 23 May 2003 |
| C/o Munro & Benge, Chartered Accountant, 1 Woodward St Box 1400, Wellington | Registered | 23 Nov 1993 - 31 May 1999 |
Financial Data
Financial info
59900
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6050
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarrant-hill, Feodre Alexei Individual |
Brooklyn Wellington 6021 |
31 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 6050
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Graham Patrick Individual |
Brooklyn Wellington 6021 |
12 Dec 2022 - current |
|
Ford, Diana Mary Individual |
Brooklyn Wellington 6021 |
12 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 6050
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Susan Mary Individual |
Brooklyn Wellington 6021 |
13 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 6050
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Jillian Mary Individual |
Brooklyn Wellington 6021 |
07 Feb 2018 - current |
Shares Allocation #5 Number of Shares: 6050
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Graeme John Individual |
Brooklyn Wellington 6021 |
18 Dec 2019 - current |
|
Slater, Helen Edith Individual |
Brooklyn Wellington 6021 |
18 Dec 2019 - current |
Shares Allocation #6 Number of Shares: 6050
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowrie, Jan Elizabeth Individual |
Brooklyn Wellington |
19 Feb 1965 - current |
Shares Allocation #7 Number of Shares: 6050
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Tui Rachel Stirrat Individual |
Brooklyn Wellington 6021 |
30 May 2018 - current |
Shares Allocation #8 Number of Shares: 5750
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Helen Mary Individual |
Brooklyn Wellington 6021 |
25 Jun 2019 - current |
|
Jones, Mark Ronald Individual |
Brooklyn Wellington 6021 |
25 Jun 2019 - current |
Shares Allocation #9 Number of Shares: 5750
| Shareholder Name | Address | Period |
|---|---|---|
|
Henton, Daniel Julian Individual |
Brooklyn Wellington 6021 |
12 Jul 2019 - current |
|
Dymnikova, Ludmila Individual |
Brooklyn Wellington 6021 |
12 Jul 2019 - current |
Shares Allocation #10 Number of Shares: 6050
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, Jonathan Peter Individual |
157-159 Ohiro Road Brooklyn, Wellington |
19 Feb 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Patricia Individual |
10 / 157 -159 Ohiro Road Brooklyn, Wellington |
20 Jul 2007 - 12 Dec 2022 |
|
Lim, Soon Huat Individual |
Brooklyn Wellington 6021 |
19 Dec 2011 - 29 Jan 2018 |
|
Westera, Nina Jo Individual |
Brooklyn Wellington |
29 May 2006 - 23 May 2008 |
|
Rasmussen, Rebekah Individual |
Brooklyn Wellington 6021 |
29 Jan 2018 - 18 Dec 2019 |
|
Sutton, Heather Ruth Individual |
Brooklyn Wellington 6021 |
25 Jun 2019 - 31 Jul 2023 |
|
Andrews, Gary Hugh Arthur Individual |
Brooklyn Wellington 6021 |
25 Jun 2019 - 31 Jul 2023 |
|
Rasmussen, Aidan Individual |
Brooklyn Wellington 6021 |
29 Jan 2018 - 18 Dec 2019 |
|
Knights, Kathleen Individual |
Brooklyn Wellington |
19 Feb 1965 - 03 Aug 2017 |
|
Mccarthy, Kevin Individual |
Brooklyn Wellington |
19 Feb 1965 - 30 May 2018 |
|
Zou, Jia Individual |
Brooklyn Wellington 6021 |
19 Dec 2011 - 29 Jan 2018 |
|
Public Trust Other |
Level 5 40 Queens Drive, Lower Hutt |
20 Jul 2007 - 12 Dec 2022 |
|
Ford, Patricia Individual |
10 / 157 -159 Ohiro Road Brooklyn, Wellington |
20 Jul 2007 - 12 Dec 2022 |
|
Moorhead, Hamish Douglas Individual |
Carteton 5713 |
17 Oct 2007 - 13 Mar 2017 |
|
Mar, Sai Hua Individual |
6 / 157-159 Ohiro Road Brooklyn, Wellington |
17 Oct 2007 - 19 Dec 2011 |
|
Bean, Jennifer Margaret Individual |
Wellington |
19 Feb 1965 - 27 Jun 2010 |
|
Schneider, Jennifer Mary Individual |
Wellington |
19 Feb 1965 - 27 Jun 2010 |
|
Smythe, John Bowen Individual |
157-159 Ohiro Road Brooklyn, Wellington |
23 May 2005 - 20 Jul 2007 |
|
Mitchell, Anna Maxine Individual |
Brooklyn Wellington |
19 Feb 1965 - 23 May 2005 |
|
Ruddle, Dorothy Marie Individual |
Brooklyn Wellington |
19 Feb 1965 - 20 Jul 2007 |
|
Teodoro, Josephine Victoria Individual |
Brooklyn Wellington |
19 Feb 1965 - 12 Jul 2019 |
|
Cunningham, Lynda Individual |
Brooklyn Wellington |
19 Feb 1965 - 25 Jun 2019 |
|
Knights, Paul Carrington Individual |
Waitarere Beach Levin 5510 |
03 Aug 2017 - 07 Feb 2018 |
|
Knights, John Wesley Individual |
Paraparaumu Beach Paraparaumu 5032 |
03 Aug 2017 - 07 Feb 2018 |
|
Cain, John Gordon Individual |
Wellington |
19 Feb 1965 - 27 Jun 2010 |
|
Winton, Jeanine Ellen Individual |
2 / 157 -159 Ohiro Road Brooklyn, Wellington 6021 |
19 Feb 1965 - 25 Jun 2019 |
|
Schneider, Rosemary Alison Individual |
157-159 Ohiro Road Brooklyn, Wellington |
19 Feb 1965 - 27 Jun 2010 |
|
Cameron, Alastair Douglas Individual |
5 / 157-159 Ohiro Road Brooklyn, Wellington |
17 Oct 2007 - 13 Mar 2017 |
Location
Companies nearby
 |
Ssbc Limited 104 The Terrace |
|
Capital Development Agency Limited Level 1, Munro Benge House |
|
Skinner And Skinner Building Company Limited 104 The Terrace |
|
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated Level 8 |
|
The Bill Toft Memorial Fund C/o Gould Steele & Co |
|
Funeral Directors Association Of New Zealand Incorporated Level 8 |