Shortcuts

Lawfields Orchards (no.3) Limited

Type: NZ Limited Company (Ltd)
9429037336714
NZBN
1021095
Company Number
Registered
Company Status
Current address
Unit 4, Building D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Jun 2022

Lawfields Orchards (No.3) Limited was registered on 14 Mar 2000 and issued a New Zealand Business Number of 9429037336714. The registered LTD company has been supervised by 4 directors: Grahame Richard Gamble - an active director whose contract started on 14 Mar 2000,
David Roy Linane - an active director whose contract started on 14 Mar 2000,
Dorothe Eleanora Gamble - an active director whose contract started on 14 Mar 2000,
Timothy Colin Peter Linane - an active director whose contract started on 14 Mar 2000.
As stated in BizDb's data (last updated on 07 May 2024), this company filed 1 address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Until 01 Jun 2022, Lawfields Orchards (No.3) Limited had been using Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Linane, Timothy Colin Peter (an individual) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Gamble, Dorothe Eleanora - located at Bethlehem, Tauranga.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Linane, David Roy, located at Browns Bay, Auckland (an individual).

Addresses

Previous addresses

Address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 28 May 2018 to 01 Jun 2022

Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Physical address used from 01 Aug 2006 to 01 Jun 2022

Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Registered address used from 01 Aug 2006 to 28 May 2018

Address: 16 Byron Ave, Takapuna, North Shore City

Registered & physical address used from 25 Aug 2003 to 01 Aug 2006

Address: Johannesson & Associates, 28 Huron Street, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 25 Aug 2003

Address: Johannesson & Associates, 28 Huron Street, Takapuna, Auckland

Physical address used from 14 Mar 2000 to 25 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Linane, Timothy Colin Peter Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Gamble, Dorothe Eleanora Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Linane, David Roy Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Gamble, Grahame Richard Bethlehem
Tauranga
3110
New Zealand
Directors

Grahame Richard Gamble - Director

Appointment date: 14 Mar 2000

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jun 2018

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 01 Jun 2010


David Roy Linane - Director

Appointment date: 14 Mar 2000

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 Apr 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 04 Feb 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2018

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 01 Jun 2010


Dorothe Eleanora Gamble - Director

Appointment date: 14 Mar 2000

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jun 2018

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 01 Jun 2010


Timothy Colin Peter Linane - Director

Appointment date: 14 Mar 2000

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Feb 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2022

Address: Soi Huay Yai Muk, Banglamung, Chonburi, 20150 Thailand

Address used since 16 Sep 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2018

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 01 Jun 2010

Nearby companies

Cognito Software Limited
16 Bryon Ave

Aotearoa Art Academy Limited
18 Byron Avenue

Games R Us Limited
9 Byron Avenue

Hummingbird Media Limited
Como Street

Knoben Limited
1st Floor

Newco Construction (2013) Limited
1st Floor, 2 Burns Avenue