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Lawfields Orchards (no 2) Limited

Type: NZ Limited Company (Ltd)
9429038131356
NZBN
848732
Company Number
Registered
Company Status
Current address
Unit 4, Bldg D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 01 Mar 2022

Lawfields Orchards (No 2) Limited was started on 20 Mar 1997 and issued an NZ business number of 9429038131356. This registered LTD company has been managed by 4 directors: David Roy Linane - an active director whose contract started on 20 Mar 1997,
Timothy Colin Peter Linane - an active director whose contract started on 10 Oct 1997,
Philip James Butler - an inactive director whose contract started on 10 Oct 1997 and was terminated on 01 Apr 2009,
Susan Delle Butler - an inactive director whose contract started on 10 Oct 1997 and was terminated on 01 Apr 2009.
As stated in our database (updated on 15 Jun 2022), this company filed 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 01 Mar 2022, Lawfields Orchards (No 2) Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
David Linane (an individual) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Timothy Linane - located at Soi Huay Yai Muk, Banglamung, Chonburi.

Addresses

Previous addresses

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

Physical & registered address used from 29 Feb 2016 to 01 Mar 2022

Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 New Zealand

Physical & registered address used from 01 Sep 2009 to 29 Feb 2016

Address: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632

Physical & registered address used from 28 Jul 2006 to 01 Sep 2009

Address: 16 Byron Ave, Takapuna, North Shore City

Physical & registered address used from 25 Aug 2003 to 28 Jul 2006

Address: 28 Huron Street, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 25 Aug 2003

Address: 28 Huron Street, Takapuna, Auckland

Physical address used from 04 Apr 1997 to 25 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual David Roy Linane Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Timothy Colin Peter Linane Soi Huay Yai Muk
Banglamung, Chonburi
20150
Thailand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James Philip Butler Rd 3
Kerikeri, Northland 0293
Individual Delle Susan Butler Rd 3
Kerikeri, Northland 0293
Directors

David Roy Linane - Director

Appointment date: 20 Mar 1997

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 19 Feb 2016


Timothy Colin Peter Linane - Director

Appointment date: 10 Oct 1997

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 19 Feb 2016


Philip James Butler - Director (Inactive)

Appointment date: 10 Oct 1997

Termination date: 01 Apr 2009

Address: R D 3, Kerikeri, Northland,

Address used since 10 Oct 1997


Susan Delle Butler - Director (Inactive)

Appointment date: 10 Oct 1997

Termination date: 01 Apr 2009

Address: R D 3, Kerikeri, Northland,

Address used since 10 Oct 1997

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