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Lynger Properties Limited

Type: NZ Limited Company (Ltd)
9429038533242
NZBN
664459
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
48 Hanover Street
Wadestown
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 22 Nov 2013
16 Wade Street
Wadestown
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 10 Oct 2018
16 Wade Street
Wadestown
Wellington 6012
New Zealand
Postal & office & delivery address used since 04 Oct 2019

Lynger Properties Limited, a registered company, was launched on 27 Nov 1995. 9429038533242 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been managed by 4 directors: Brent Wayne Brooking Gerrard - an active director whose contract began on 27 Nov 1995,
Julie Therese Gerrard - an inactive director whose contract began on 27 Nov 1995 and was terminated on 10 Oct 2018,
Irene Patricia Lynch - an inactive director whose contract began on 27 Nov 1995 and was terminated on 01 Jan 2012,
Aidan Charles Lynch - an inactive director whose contract began on 27 Nov 1995 and was terminated on 30 Mar 2001.
Last updated on 19 Apr 2024, our database contains detailed information about 5 addresses this company registered, namely: 16 Wade Street East, Wadestown, Wellington, 6012 (registered address),
16 Wade Street East, Wadestown, Wellington, 6012 (physical address),
16 Wade Street East, Wadestown, Wellington, 6012 (service address),
16 Wade Street East, Wadestown, Wellington, 6012 (other address) among others.
Lynger Properties Limited had been using 16 Wade Street, Wadestown, Wellington as their registered address up to 13 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Gerrard, Brent Wayne Brooking - located at 6012, Wadestown, Wellington.

Addresses

Other active addresses

Address #4: 16 Wade Street East, Wadestown, Wellington, 6012 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 05 Oct 2021

Address #5: 16 Wade Street East, Wadestown, Wellington, 6012 New Zealand

Registered & physical & service address used from 13 Oct 2021

Principal place of activity

16 Wade Street, Wadestown, Wellington, 6012 New Zealand


Previous addresses

Address #1: 16 Wade Street, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 18 Oct 2018 to 13 Oct 2021

Address #2: 48 Hanover Street, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 02 Dec 2013 to 18 Oct 2018

Address #3: 23 Rose St, Wadestown, Wellington, 6012 New Zealand

Physical address used from 03 Sep 2009 to 02 Dec 2013

Address #4: 23 Rose St, Wadestown, Wellington 6012 New Zealand

Registered address used from 03 Sep 2009 to 02 Dec 2013

Address #5: 72 Chesterton Street, Johnsonville, Wellington

Registered & physical address used from 27 Nov 1995 to 03 Sep 2009

Contact info
64 21 725060
10 Oct 2018 Phone
brent.gerrard@outlook.com
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
brent.gerrard@outlook.com
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gerrard, Brent Wayne Brooking Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerrard, Julie Therese Wadestown
Wellington
6012
New Zealand
Individual Lynch, Irene Patricia Johnsonville
Wellington
Directors

Brent Wayne Brooking Gerrard - Director

Appointment date: 27 Nov 1995

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 18 Oct 2018

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 22 Nov 2013


Julie Therese Gerrard - Director (Inactive)

Appointment date: 27 Nov 1995

Termination date: 10 Oct 2018

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 22 Nov 2013


Irene Patricia Lynch - Director (Inactive)

Appointment date: 27 Nov 1995

Termination date: 01 Jan 2012

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 27 Nov 1995


Aidan Charles Lynch - Director (Inactive)

Appointment date: 27 Nov 1995

Termination date: 30 Mar 2001

Address: Johnsonville, Wellington,

Address used since 27 Nov 1995

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