Lynburn Dairy Limited was incorporated on 19 Dec 2011 and issued a New Zealand Business Number of 9429030853331. This registered LTD company has been run by 5 directors: James Sydney Gibson - an active director whose contract began on 19 Dec 2011,
Alan Robert Gibson - an active director whose contract began on 19 Dec 2011,
Julie Margaret Dobbs - an active director whose contract began on 19 Dec 2011,
Anne-Marie Elliott - an active director whose contract began on 19 Dec 2011,
Grant Barrie Gibson - an active director whose contract began on 19 Dec 2011.
According to our data (updated on 18 Apr 2024), the company registered 1 address: an address for share register at 16 Wear Street, Oamaru, Oamaru, 9400 (category: other, shareregister).
Up until 15 Sep 2015, Lynburn Dairy Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address.
A total of 500 shares are allocated to 5 groups (10 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Lyons, Ruth Edith (an individual) located at Waimate postcode 7979,
Gibson, James Sydney (a director) located at Rd 7, Waimate postcode 7979.
Then there is a group that consists of 3 shareholders, holds 20 per cent shares (exactly 100 shares) and includes
Elliott, John Ross - located at Rd 13C, Oamaru,
Ardgowan Trustees Limited - located at Oamaru, Oamaru,
Elliott, Anne-Marie - located at Rd 13C, Oamaru.
The next share allocation (100 shares, 20%) belongs to 3 entities, namely:
Glengyle Trustees Limited, located at Oamaru, Oamaru (an entity),
Gibson, Leigh Gena, located at Rd 8, Waimate (an individual),
Gibson, Alan Robert, located at Rd 8, Waimate (a director).
Previous addresses
Address #1: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 03 Mar 2015 to 15 Sep 2015
Address #2: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 06 Nov 2014 to 03 Mar 2015
Address #3: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 09 May 2014 to 03 Mar 2015
Address #4: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 19 Dec 2011 to 09 May 2014
Address #5: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 19 Dec 2011 to 06 Nov 2014
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Lyons, Ruth Edith |
Waimate 7979 New Zealand |
19 Dec 2011 - |
Director | Gibson, James Sydney |
Rd 7 Waimate 7979 New Zealand |
19 Dec 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Elliott, John Ross |
Rd 13c Oamaru 9491 New Zealand |
19 Dec 2011 - |
Entity (NZ Limited Company) | Ardgowan Trustees Limited Shareholder NZBN: 9429030957138 |
Oamaru Oamaru 9400 New Zealand |
22 Sep 2015 - |
Director | Elliott, Anne-marie |
Rd 13c Oamaru 9491 New Zealand |
19 Dec 2011 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Glengyle Trustees Limited Shareholder NZBN: 9429035296317 |
Oamaru Oamaru 9400 New Zealand |
19 Dec 2011 - |
Individual | Gibson, Leigh Gena |
Rd 8 Waimate 7978 New Zealand |
19 Dec 2011 - |
Director | Gibson, Alan Robert |
Rd 8 Waimate 7978 New Zealand |
19 Dec 2011 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Gibson, Grant Barrie |
Rd 1d Oamaru 9492 New Zealand |
19 Dec 2011 - |
Shares Allocation #5 Number of Shares: 100 | |||
Director | Dobbs, Julie Margaret |
Rd 17 Fairlie 7987 New Zealand |
19 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farquhar, Richard James |
Rd 13c Oamaru 9491 New Zealand |
19 Dec 2011 - 22 Sep 2015 |
James Sydney Gibson - Director
Appointment date: 19 Dec 2011
Address: Rd 7, Waimate, 7979 New Zealand
Address used since 19 Dec 2011
Alan Robert Gibson - Director
Appointment date: 19 Dec 2011
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 01 Jul 2021
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 08 May 2017
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 19 Dec 2011
Julie Margaret Dobbs - Director
Appointment date: 19 Dec 2011
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 08 May 2017
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 19 Dec 2011
Anne-marie Elliott - Director
Appointment date: 19 Dec 2011
Address: Rd 13c, Oamaru, 9491 New Zealand
Address used since 19 Dec 2011
Grant Barrie Gibson - Director
Appointment date: 19 Dec 2011
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 05 May 2016
Cloverbee Limited
16 Wear Street
Ramesh And Roshan Limited
16 Wear Street
Rauceby Farm Limited
16 Wear Street
Bugden Farming Limited
16 Wear Street
Andrew Bulk Contracting Limited
16 Wear Street
Mcwilliam Farming Limited
16 Wear Street