Lynnmac Meats Limited

Lynnmac Meats Limited was launched on 16 Sep 1988 and issued a number of 9429000080415. This registered LTD company has been run by 5 directors: Ann Alma Macmillan - an active director whose contract started on 01 Jun 1989,
Paul Alexander Macmillan - an active director whose contract started on 28 Mar 2000,
Graeme Fettes Macmillan - an inactive director whose contract started on 01 Jun 1989 and was terminated on 22 Mar 2023,
Lynn Garrett - an inactive director whose contract started on 01 Jun 1989 and was terminated on 01 Nov 1992,
Kenneth Allan Garrett - an inactive director whose contract started on 01 Jun 1989 and was terminated on 01 Nov 1992.
As stated in BizDb's database (updated on 04 Apr 2024), the company filed 1 address: 23 Glucina Avenue, West Harbour, Auckland, 0618 (category: physical, registered).
Up until 08 May 2012, Lynnmac Meats Limited had been using 16 Margan Avenue, Papatoetoe, Auckland as their physical address.
BizDb identified other names used by the company: from 16 Sep 1988 to 22 Jun 1989 they were named Natandola Shelf No. 4 Limited.
A total of 30000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Macmillan, Paul Alexander (an individual) located at Rd 2, Kumeu postcode 0782.
Another group consists of 1 shareholder, holds 90% shares (exactly 26999 shares) and includes
Macmillan, Graeme Fettes - located at West Harbour, Auckland.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Macmillan, Ann Alma, located at West Harbour, Auckland (an individual). Lynnmac Meats Limited was classified as "Meat processing" (ANZSIC C111170).

Principal place of activity

Suite 1, 80 Ascot Road, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: 16 Margan Avenue, Papatoetoe, Auckland New Zealand

Physical address used from 01 Jul 1997 to 08 May 2012

Address #2: 16 Margan Avenue, Papatoetoe, Auckland New Zealand

Registered address used from 01 Dec 1992 to 08 May 2012

Address #3: 27 Maungawhau Rd, Epsom, Auckland

Registered address used from 30 Nov 1992 to 01 Dec 1992

Ann Alma Macmillan - Director

Appointment date: 01 Jun 1989

Paul Alexander Macmillan - Director

Appointment date: 28 Mar 2000

Graeme Fettes Macmillan - Director (Inactive)

Appointment date: 01 Jun 1989

Termination date: 22 Mar 2023

Lynn Garrett - Director (Inactive)

Appointment date: 01 Jun 1989

Termination date: 01 Nov 1992

Kenneth Allan Garrett - Director (Inactive)

Appointment date: 01 Jun 1989

Termination date: 01 Nov 1992