General information

Location Lincoln Road Limited

Type: NZ Limited Company (Ltd)
9429042523055
New Zealand Business Number
6087907
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Location Lincoln Road Limited (issued an NZBN of 9429042523055) was started on 19 Aug 2016. 4 addresses are in use by the company: Po Box 3108, Shortland Street, Auckland, 1140 (type: postal, office). 300 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 100 shares (33.33 per cent of shares), namely:
R G Trustee Services Limited (an entity) located at Auckland postcode 1010,
Wood, Mike (an individual) located at Piha, New Lynn postcode 0772. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 100 shares); it includes
Davies, Chris (an individual) - located at Hauraki, Auckland,
Davies, Tracy (an individual) - located at Hauraki, Auckland. The next group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Weipers, Penelope Ann, located at St Heliers, Auckland (an individual),
Weipers, Mark Bentham, located at St Heliers, Auckland (a director). "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the Australian Bureau of Statistics issued Location Lincoln Road Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
18 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Aug 2016
Po Box 3108, Shortland Street, Auckland, 1140 Postal 30 Jul 2020
18 Shortland Street, Auckland Central, Auckland, 1010 Office 30 Jul 2020
Directors
Name and Address Role Period
Mark Bentham Weipers
St Heliers, Auckland, 1071
Address used since 14 Jun 2023
Mission Bay, Auckland, 1071
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Royston James Richardson
Coatesville, 0793
Address used since 19 Jul 2022
Rd 3, Albany, 0793
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Christopher Lawrence Davies
Hauraki, Auckland, 0622
Address used since 23 Nov 2016
Hauraki, Auckland, 0622
Address used since 26 Jul 2019
Director 19 Aug 2016 - current
Addresses
Principal place of activity
18 Shortland Street , Auckland Central , Auckland , 1010
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Entity (NZ Limited Company)
Auckland
1010
19 Aug 2016 - current
Wood, Mike
Individual
Piha
New Lynn
0772
19 Aug 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Davies, Chris
Individual
Hauraki
Auckland
0622
19 Aug 2016 - current
Davies, Tracy
Individual
Hauraki
Auckland
0622
19 Aug 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Weipers, Penelope Ann
Individual
St Heliers
Auckland
1071
08 Jul 2019 - current
Weipers, Mark Bentham
Director
St Heliers
Auckland
1071
08 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Entity
Auckland
1010
19 Aug 2016 - 08 Jul 2019
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
1023
19 Aug 2016 - 08 Jul 2019
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
1023
19 Aug 2016 - 08 Jul 2019
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Entity
Auckland
1010
19 Aug 2016 - 08 Jul 2019
Location
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