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Lynburn Dairy Limited

Type: NZ Limited Company (Ltd)
9429030853331
NZBN
3683755
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 15 Sep 2015
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 May 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Lyons, Ruth Edith Waimate
7979
New Zealand
Director Gibson, James Sydney Rd 7
Waimate
7979
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Elliott, John Ross Rd 13c
Oamaru
9491
New Zealand
Entity (NZ Limited Company) Ardgowan Trustees Limited
Shareholder NZBN: 9429030957138
Oamaru
Oamaru
9400
New Zealand
Director Elliott, Anne-marie Rd 13c
Oamaru
9491
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Glengyle Trustees Limited
Shareholder NZBN: 9429035296317
Oamaru
Oamaru
9400
New Zealand
Individual Gibson, Leigh Gena Rd 8
Waimate
7978
New Zealand
Director Gibson, Alan Robert Rd 8
Waimate
7978
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Gibson, Grant Barrie Rd 1d
Oamaru
9492
New Zealand
Shares Allocation #5 Number of Shares: 100
Director Dobbs, Julie Margaret Rd 17
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farquhar, Richard James Rd 13c
Oamaru
9491
New Zealand
Directors

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

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