General information

Lindal Cedar Homes (nz) Limited

Type: NZ Limited Company (Ltd)
9429038727764
New Zealand Business Number
621044
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822030 - Test And Exam Development And Evaluation, Educational
Industry classification codes with description

Lindal Cedar Homes (Nz) Limited (issued an NZ business identifier of 9429038727764) was incorporated on 09 May 1994. 5 addresess are in use by the company: 136 Highland Drive, Acacia Bay Rd5, Taupo 3385, Taupo, 3385 (type: registered, physical). 15A Barclay Street, Newlands, Wellington had been their registered address, up until 30 Jul 2020. 400 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 80 shares (20 per cent of shares), namely:
Mchugh, Patrick (an individual) located at Milford, Auckland postcode 0741. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 120 shares); it includes
Montgomery, Robert John (an individual) - located at Acacia Bay Rd 5, Taupo. Moving on to the next group of shareholders, share allocation (60 shares, 15%) belongs to 1 entity, namely:
Montgomery, Hayden Earle (an individual). "Test and exam development and evaluation, educational" (ANZSIC P822030) is the category the ABS issued Lindal Cedar Homes (Nz) Limited. Our data was updated on 09 Apr 2024.

Current address Type Used since
136 Highland Drive, Rd5 Taupo 3385, Taupo, 3385 Office & delivery 01 Jul 2019
136 Highland Drive, Rd5 Taupo 3385, Taupo, 3385 Postal 24 Jun 2020
136 Highland Drive, Acacia Bay Rd5, Taupo 3385, Taupo, 3385 Physical & service 02 Jul 2020
136 Highland Drive, Acacia Bay Rd5, Taupo 3385, Taupo, 3385 Registered 30 Jul 2020
Contact info
64 7 027443964
Phone (Marketing)
64 7 3768204
Phone (Contact)
robert@rmarchitects.co.nz
Email (marketing)
montgomery.ptm@gmail.com
Email (Business enquires)
montgomery.ptm@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.modularesolutions.co.nz
Website
Directors
Name and Address Role Period
Robert John Montgomery
Taupo 3385, 3385
Address used since 29 Jun 2020
Newlands, Wellington, 6037
Address used since 25 Jun 2016
Director 09 May 1994 - current
Patrick Mchugh
Milford, Auckland, 0620
Address used since 25 Jun 2016
Director 09 May 1994 - current
William Barry Montgomery
Rd 10, Dargaville, 0370
Address used since 30 Jul 2012
Director 30 Jul 2012 - current
Kieren John Mallon
Glenfield, North Shore City, 0629
Address used since 17 Mar 2011
Director 17 Mar 2011 - 15 Jun 2011
Rodney Mahon
Glenfield,
Address used since 09 May 1994
Director 09 May 1994 - 17 Mar 2011
Terry Henshaw
Beachhaven, 0626
Address used since 09 May 1994
Director 09 May 1994 - 14 Mar 2011
Addresses
Other active addresses
Type Used since
136 Highland Drive, Acacia Bay Rd5, Taupo 3385, Taupo, 3385 Registered 30 Jul 2020
Principal place of activity
136 Highland Drive, Rd5 Taupo 3385 , Taupo , 3385
Previous address Type Period
15a Barclay Street, Newlands, Wellington, 6037 Registered 14 Jun 2017 - 30 Jul 2020
15a Barclay Street, Newlands, Wellington, 6037 Physical 13 Jun 2017 - 02 Jul 2020
79 Boulcott Street, Wellington, 6014 Registered 05 Jul 2013 - 14 Jun 2017
79 Boulcott Street, Wellington, 6014 Physical 05 Jul 2013 - 13 Jun 2017
L 2, 79 Boulcott Street, Wellington, Wellington, 6014 Registered & physical 01 Jul 2013 - 05 Jul 2013
L11, Grand Annexe, 84 Boulcott Street, Wellington, 6014 Physical & registered 23 Jun 2011 - 01 Jul 2013
41 Gordon Avenue, Milford Physical & registered 01 Jul 1997 - 23 Jun 2011
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Mchugh, Patrick
Individual
Milford
Auckland
0741
09 May 1994 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Montgomery, Robert John
Individual
Acacia Bay Rd 5
Taupo
3385
09 May 1994 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Montgomery, Hayden Earle
Individual
31 Aug 2012 - current
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
Montgomery, William Barry
Individual
Rd 10
Dargaville
0370
31 Aug 2012 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Hudson, Robyn Lesley
Individual
Beach Rd
Auckland
0630
31 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Mahon, Rodney
Individual
Glenfield
09 May 1994 - 07 Apr 2011
Henshaw, Terry
Individual
Beachhaven
09 May 1994 - 07 Apr 2011
Location
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