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LYNLEY REID LIMITED (3126726) Registered

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Last updated on 18 Sep 2023
3126726
9429031378000
05 Oct 2010
Registered
NZ Limited Company
Yes
June , last filed on 02 Jun 2023
No
Edit
Type of entity
Registration number / ID
[Not specified]
Country of registration
Registered office address
Registered Office
Findex NZ Ltd, 44 York Place, Dunedin Central, Dunedin, 9016 , New Zealand
Address for service
Findex NZ Ltd, 44 York Place, Dunedin Central, Dunedin, 9016 , New Zealand
View all addresses
Showing 1 of 1 directors
Lynley Jane REID
92a Edmonds Road, Rd 3, Kerikeri, 0293 , New Zealand
https://app.companiesoffice.govt.nz/co/3126726
Lynley Jane REID
92a Edmonds Road, Rd 3, Kerikeri, 0293 , New Zealand
05 Oct 2010
View Consent Form

Former Directors

Karen Ruth REID
190 Gladstone Road North, Mosgiel, Mosgiel, 9024 , New Zealand
01 Jan 2018
05 Apr 2019
Link to Consent Form
Malcolm Douglas REID
190 Gladstone Road North, Mosgiel, Mosgiel, 9024 , New Zealand
01 Jan 2018
05 Apr 2019
Link to Consent Form
Glenis Anne SIM
53 Dryden Street, Milton, Milton, 9220 , New Zealand
27 Mar 2016
05 Apr 2019
Link to Consent Form
John Warren SIM
53 Dryden Street, Milton, Milton, 9220 , New Zealand
27 Mar 2016
05 Apr 2019
Link to Consent Form
Paul Curtis WRIGHT
1033 Taumarunui-ngapuke Road, Rd 4, Taumarunui, 3994 , New Zealand
05 Oct 2010
23 Feb 2012
Link to Consent Form

Review And Submit

LYNLEY REID LIMITED (3126726)
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10000

Shareholders in Allocation:

5000  (50.00%)
 
Lynley Jane REID
92a Edmonds Road, Rd 3, Kerikeri, 0293 , New Zealand
4900  (49.00%)
 
Lynley Jane REID
92a Edmonds Road, Rd 3, Kerikeri, 0293 , New Zealand
 
REID TRUSTEES 224095 LIMITED
Findex Dunedin 13676, 44 York Place, Dunedin Central, Dunedin, 9016 , New Zealand
100  (1.00%)
 
Lynley Jane REID
92a Edmonds Road, Rd 3, Kerikeri, 0293 , New Zealand
Share allocations less than 1% are not displayed in the graph above.

(This may not be a complete list of historic shareholders for this company. Every company is required to maintain its own share register that records the company's shares and shareholder details. To obtain a complete list of historic shareholders please contact the company directly.)

Paul Curtis WRIGHT
14 Mar 2012
Peter William BYERS
01 Mar 2017
Rebecca Anne EASTLAKE
18 Sep 2023

Required addresses

Findex NZ Ltd, 44 York Place, Dunedin Central, Dunedin, 9016 , New Zealand
Findex NZ Ltd, 44 York Place, Dunedin Central, Dunedin, 9016 , New Zealand

Other Addresses

Freedom Accounting Limited, 8 Mawson Avenue, Kerikeri, 0230 , New Zealand
Effective from: 01 Nov 2022   Effective to: 12 Jun 2023
Freedom Accounting Limited, 55 Waipapa West Road, Rd 2, Kerikeri, 0295 , New Zealand
Effective from: 12 Apr 2016   Effective to: 01 Nov 2022
Sumpter Baughen Chartered Accountants Limited, Level 1, 4 Vinery Lane, Whangarei, 0110 , New Zealand
Effective from: 05 Nov 2014   Effective to: 12 Apr 2016
Spire Chartered Accountants Limited, 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 , New Zealand
Effective from: 01 Oct 2013   Effective to: 05 Nov 2014
Spire Chartered Accountants Limited, 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 , New Zealand
Effective from: 11 Sep 2013   Effective to: 01 Oct 2013
C/- Byers & Co. Ltd, 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 , New Zealand
Effective from: 29 Jun 2011   Effective to: 11 Sep 2013
BYERS & CO. LTD, 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 , New Zealand
Effective from: 05 Oct 2010   Effective to: 29 Jun 2011
Freedom Accounting Limited, 8 Mawson Avenue, Kerikeri, 0230 , New Zealand
Effective from: 17 Nov 2022   Effective to: 12 Jun 2023
Freedom Accounting Limited, 55 Waipapa West Road, Rd 2, Kerikeri, 0295 , New Zealand
Effective from: 12 Apr 2016   Effective to: 17 Nov 2022
Sumpter Baughen Chartered Accountants Limited, Level 1, 4 Vinery Lane, Whangarei, 0110 , New Zealand
Effective from: 05 Nov 2014   Effective to: 12 Apr 2016
Spire Chartered Accountants Limited, 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 , New Zealand
Effective from: 01 Oct 2013   Effective to: 05 Nov 2014
Spire Chartered Accountants Limited, 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 , New Zealand
Effective from: 11 Sep 2013   Effective to: 01 Oct 2013
BYERS & CO. LTD, 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 , New Zealand
Effective from: 05 Oct 2010   Effective to: 11 Sep 2013
Freedom Accounting Limited, 8 Mawson Avenue, Kerikeri, 0230 , New Zealand
Effective from: 21 Oct 2022   Effective to: 01 Jun 2023
Freedom Accounting Limited, 55 Waipapa West Road, Rd 2, Kerikeri, 0295 , New Zealand
Effective from: 04 Apr 2016   Effective to: 21 Oct 2022
Sumpter Baughen Chartered Accountants Limited, Level 1, 4 Vinery Lane, Whangarei, 0110 , New Zealand
Effective from: 28 Oct 2014   Effective to: 04 Apr 2016
Spire Chartered Accountants Limited, 108 Kerikeri Road, Kerikeri, 0230 , New Zealand
Effective from: 03 Sep 2013   Effective to: 28 Oct 2014
C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 , New Zealand
Effective from: 21 Jun 2011   Effective to: 03 Sep 2013
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 , New Zealand
Effective from: 05 Oct 2010   Effective to: 21 Jun 2011
Freedom Accounting Limited, 8 Mawson Avenue, Kerikeri, 0230 , New Zealand
Effective from: 21 Oct 2022   Effective to: 01 Jun 2023
Freedom Accounting Limited, 55 Waipapa West Road, Rd 2, Kerikeri, 0295 , New Zealand
Effective from: 04 Apr 2016   Effective to: 21 Oct 2022
Sumpter Baughen Chartered Accountants Limited, Level 1, 4 Vinery Lane, Whangarei, 0110 , New Zealand
Effective from: 28 Oct 2014   Effective to: 04 Apr 2016
Spire Chartered Accountants Limited, 108 Kerikeri Road, Kerikeri, 0230 , New Zealand
Effective from: 03 Sep 2013   Effective to: 28 Oct 2014
C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 , New Zealand
Effective from: 21 Jun 2011   Effective to: 03 Sep 2013
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 , New Zealand
Effective from: 05 Oct 2010   Effective to: 21 Jun 2011
A search can be conducted for LYNLEY REID LIMITED on the Personal Property Securities Register by selecting this link.

Invoicing Details

105-612-637

Contact Details

Po Box 158, Kerikeri, Kerikeri, 0245 , New Zealand
raeastlake@gmail.com

Trading Details

No trading name
No website
Far North District
H451130 Restaurant operation
Date Document Type Size
18 Sep 2023 15:02 Particulars of Shareholding
02 Jun 2023 08:46 Annual Return Filed
01 Jun 2023 15:54 Particulars of Company Address
09 Nov 2022 13:27 Particulars of Shareholding
09 Nov 2022 13:13 Particulars of Company Address
21 Oct 2022 14:40 Particulars of Company Address
07 Jun 2022 09:12 Annual Return Filed
06 Jul 2021 09:23 Annual Return Filed
03 Jun 2020 14:45 Annual Return Filed
27 Jun 2019 12:23 Annual Return Filed
27 Jun 2019 12:22 Particulars of Director
27 Jun 2019 12:22 Particulars of Director
27 Jun 2019 12:21 Particulars of Director
27 Jun 2019 12:21 Particulars of Director
22 Jun 2018 04:21 Annual Return Filed
15 Feb 2018 10:39 Particulars of Director
15 Feb 2018 10:39 Director Consent
15 Feb 2018 10:39 Particulars of Director
15 Feb 2018 10:39 Director Consent
Director Consent 139kb
30 Jun 2017 12:14 Annual Return Filed
01 Mar 2017 11:00 Particulars of Shareholding
28 Jun 2016 21:06 Annual Return Filed
18 Apr 2016 11:42 Particulars of Director
18 Apr 2016 11:42 Director Consent
18 Apr 2016 11:41 Particulars of Director
18 Apr 2016 11:41 Director Consent
Director Consent 538kb
04 Apr 2016 10:00 Particulars of Company Address
15 Jun 2015 11:18 File Annual Return
28 Oct 2014 11:27 Particulars of Company Address
30 Jun 2014 14:53 File Annual Return
23 Sep 2013 14:35 Particulars of Company Address
03 Sep 2013 13:26 Particulars of Company Address
24 Jun 2013 16:07 File Annual Return
14 Jun 2012 09:11 File Annual Return
14 Jun 2012 09:10 Particulars of Shareholding
14 Jun 2012 09:08 Particulars of Director
14 Mar 2012 08:56 Particulars of Shareholding
27 Feb 2012 09:12 Particulars of Director
21 Jun 2011 11:15 File Annual Return
21 Jun 2011 11:14 Particulars of Company Address
22 Nov 2010 15:32 Particulars of Director
22 Nov 2010 15:29 Particulars of Shareholding
22 Nov 2010 15:01 Particulars of Director
05 Oct 2010 15:42 New Company Incorporation
05 Oct 2010 15:42 Director Consent Form
05 Oct 2010 15:42 Director Consent Form
05 Oct 2010 15:42 Shareholder Consent Form
05 Oct 2010 15:42 Shareholder Consent Form
05 Oct 2010 15:42 Shareholder Consent Form
05 Oct 2010 15:42 Shareholder Consent Form
05 Oct 2010 15:42 Adoption Of Constitution
05 Oct 2010 15:42 Shareholder Consent Form
Shareholder Consent Form 26kb
Generated on Friday, 26 April 2024 02:36:56 NZST

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