Lydiard Investments Limited was registered on 08 Nov 1994 and issued a number of 9429038585456. This registered LTD company has been supervised by 1 director, named Antony Neil Lydiard - an active director whose contract began on 08 Nov 1994.
According to BizDb's database (updated on 21 Apr 2024), the company registered 1 address: Po Box 3041, Onerahi, Whangarei, 0142 (types include: postal, delivery).
Up to 09 Dec 2016, Lydiard Investments Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Lydiard, Antony Neil (a director) located at Rd 4, Whangarei postcode 0174.
Principal place of activity
2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 11 Mar 2015 to 09 Dec 2016
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 25 Feb 2014 to 09 Dec 2016
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 08 Mar 2012 to 11 Mar 2015
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 08 Mar 2012 to 25 Feb 2014
Address #5: Level 1, 101 Station Road, Penrose, Auckland New Zealand
Physical & registered address used from 10 Sep 2003 to 08 Mar 2012
Address #6: 10b Maurice Road, Penrose, Auckland
Physical & registered address used from 21 Nov 2002 to 10 Sep 2003
Address #7: 23 Lincoln Road, Henderson, Auckland
Physical address used from 15 Mar 1999 to 15 Mar 1999
Address #8: Level 3, 19 Beasley Avenue, Penrose, Auckland
Physical address used from 15 Mar 1999 to 21 Nov 2002
Address #9: 32 Lincoln Road, Henderson, Auckland
Registered address used from 15 Mar 1999 to 21 Nov 2002
Address #10: 411 Great North Road, Henderson, Auckland
Registered address used from 24 Mar 1998 to 15 Mar 1999
Address #11: 242 Te Atatu Road, Te Atatu South, Auckland
Physical address used from 24 Mar 1998 to 15 Mar 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Director | Lydiard, Antony Neil |
Rd 4 Whangarei 0174 New Zealand |
12 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crummer Nominees Limited Shareholder NZBN: 9429032874846 Company Number: 2102184 |
24 Mar 2009 - 21 May 2015 | |
| Individual | Barton, Nigel |
Titirangi Auckland |
08 Nov 1994 - 27 Jun 2010 |
| Individual | Mc Cormick, Patrick |
Penrose Auckland |
19 Apr 2004 - 27 Jun 2010 |
| Entity | Crummer Nominees Limited Shareholder NZBN: 9429032874846 Company Number: 2102184 |
24 Mar 2009 - 21 May 2015 |
Antony Neil Lydiard - Director
Appointment date: 08 Nov 1994
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 11 Dec 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 28 Apr 2010
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