General information

Lincolnshire Holdings Limited

Type: NZ Limited Company (Ltd)
9429033560403
New Zealand Business Number
1916351
Company Number
Registered
Company Status

Lincolnshire Holdings Limited (New Zealand Business Number 9429033560403) was registered on 08 Mar 2007. 2 addresses are in use by the company: 5 Seagers Close, Rd 1, Taupo, 3377 (type: registered, physical). 27 Dominica Crecent, Grenada Village, Wellington had been their registered address, up to 12 Oct 2016. Lincolnshire Holdings Limited used other aliases, namely: Lincolnshire Development Limited from 08 Mar 2007 to 14 Nov 2016. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (50% of shares), namely:
Myers, Paul Charles (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 750 shares); it includes
Myers, Jill Mary (an individual) - located at Rd 1, Taupo. Our information was updated on 22 Mar 2024.

Current address Type Used since
5 Seagers Close, Rd 1, Taupo, 3377 Registered & physical & service 12 Oct 2016
Directors
Name and Address Role Period
Paul Charles Myers
Johnsonville, Wellington, 6037
Address used since 18 Aug 2014
Director 18 Aug 2014 - current
Jill Mary Myers
Rd 1, Taupo, 3377
Address used since 04 Oct 2016
Director 18 Aug 2014 - current
Alex Soehartomo
Grenada Village, Wellington, 6037
Address used since 01 Jun 2009
Director 01 Jun 2009 - 20 Sep 2016
Kishor Chhiba
Takapu Valley, Wellington, 5028
Address used since 22 Apr 2010
Director 08 Mar 2007 - 15 Aug 2014
Marlti Chibba
Takapu Valley, Wellington, 5028
Address used since 22 Apr 2010
Director 31 Mar 2007 - 15 Aug 2014
Alex Soehartomo
Grenada Village, Wellington, New Zealand,
Address used since 08 Mar 2007
Director 08 Mar 2007 - 31 Mar 2007
Addresses
Previous address Type Period
27 Dominica Crecent, Grenada Village, Wellington, 6035 Registered & physical 22 May 2012 - 12 Oct 2016
101 Woodburn Drive, Grenada North, Wellington Registered & physical 08 Mar 2007 - 22 May 2012
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
29 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Myers, Paul Charles
Individual
Johnsonville
Wellington
6037
20 Aug 2014 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Myers, Jill Mary
Individual
Rd 1
Taupo
3377
20 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Soehartomo, Alex
Individual
Grenada Village
Wellington
08 Mar 2007 - 04 Oct 2016
Chhiba, Kishor
Individual
Grenada North
Wellington
08 Mar 2007 - 20 Aug 2014
Chhiba, Marlti
Individual
Grenada North
Wellington
08 Mar 2007 - 20 Aug 2014
Location