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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gerrard, Brent Wayne Brooking |
Wadestown Wellington 6012 New Zealand |
27 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gerrard, Julie Therese |
Wadestown Wellington 6012 New Zealand |
27 Nov 1995 - 11 Oct 2022 |
Individual | Lynch, Irene Patricia |
Johnsonville Wellington |
27 Nov 1995 - 10 Oct 2012 |
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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