Lincoln Road Food Warehouse Limited was registered on 05 Aug 2013 and issued an NZ business number of 9429030113329. This registered LTD company has been managed by 1 director, named Glenn Charles Cotterill - an active director whose contract started on 05 Aug 2013.
According to BizDb's database (updated on 24 Feb 2024), this company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Until 01 Sep 2014, Lincoln Road Food Warehouse Limited had been using 60 Roma Road, Mount Roskill, Auckland as their registered address.
A total of 100000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99999 shares are held by 2 entities, namely:
Holland Beckett Corporate Trustee (Cotterill) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Cotterill, Glenn Charles (a director) located at Henderson, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Cotterill, Glenn Charles - located at Henderson, Auckland. Lincoln Road Food Warehouse Limited is categorised as "Grocery supermarket operation" (ANZSIC G411040).
Previous addresses
Address: 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 23 Aug 2013 to 01 Sep 2014
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Aug 2013 to 23 Aug 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99999 | |||
Entity (NZ Limited Company) | Holland Beckett Corporate Trustee (cotterill) Limited Shareholder NZBN: 9429042513827 |
Tauranga Tauranga 3110 New Zealand |
15 Aug 2016 - |
Director | Cotterill, Glenn Charles |
Henderson Auckland 0610 New Zealand |
05 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cotterill, Glenn Charles |
Henderson Auckland 0610 New Zealand |
05 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
05 Aug 2013 - 15 Aug 2016 | |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
05 Aug 2013 - 15 Aug 2016 |
Glenn Charles Cotterill - Director
Appointment date: 05 Aug 2013
Address: Henderson, Auckland, 0610 New Zealand
Address used since 24 Aug 2015
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