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General information

Auckland City Lawns Limited

Type: NZ Limited Company (Ltd)
9429038904721
New Zealand Business Number
569513
Company Number
Registered
Company Status
60379114
GST Number

Auckland City Lawns Limited (issued a business number of 9429038904721) was registered on 16 Nov 1992. 4 addresses are in use by the company: Suite 6, 22 Te Pai Place, Henderson, Auckland, 0610 (type: registered, other). 619 Dominion Road, Mt Eden, Auckland had been their physical address, up to 13 Mar 2001. Auckland City Lawns Limited used other names, namely: B J & A C Mccarthy Limited from 16 Nov 1992 to 10 Aug 2010. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Macdonald, Diana Joyce (an individual) located at New Lynn, Auckland postcode 0600. In the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Macdonald, Diana Joyce (an individual) - located at New Lynn, Auckland,
Mac Donald, Ian (an individual) - located at New Lynn, Auckland. Businesscheck's database was updated on 16 May 2025.

Current address Type Used since
51b Empire Road, Epsom, Auckland, 1023 Registered 08 Jun 2000
36 Lynwwod Rd, Kelston, Auckland Service 13 Mar 2001
51b Empire Road, Epsom, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 13 Mar 2001
Suite 6, 22 Te Pai Place, Henderson, Auckland, 0610 Registered 14 Mar 2024
Last updated:
Contact info
Directors
Name and Address Role Period
Ian Macdonald
Kelston, Auckland, 0600
Address used since 30 Mar 2016
Director 16 Mar 1999 - current
Robin Hugh Mckennell
Lynfield,
Address used since 16 Mar 1999
Director 16 Mar 1999 - 23 Dec 1999
Angela Cecilia Mccarthy
Mt Eden, Auckland,
Address used since 16 Nov 1992
Director 16 Nov 1992 - 16 Mar 1999
Brian John Mccarthy
Mt Eden, Auckland,
Address used since 16 Nov 1992
Director 16 Nov 1992 - 16 Mar 1999
Addresses
Other active addresses
Type Used since
Suite 6, 22 Te Pai Place, Henderson, Auckland, 0610 Registered 14 Mar 2024
Previous address Type Period
619 Dominion Road, Mt Eden, Auckland Physical 13 Mar 2001 - 13 Mar 2001
36 Lynwwod Rd, Kelston, Auckland Physical 13 Mar 2001 - 13 Mar 2001
51b Empire Rd, Epsom, Auckland Registered 08 Jun 2000 - 08 Jun 2000
619 Dominion Road, Mt Eden, Auckland Registered 12 Jan 2000 - 08 Jun 2000
628 Dominion Road, Mt Eden, Auckland Registered 08 Apr 1993 - 12 Jan 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Diana Joyce
Individual 		New Lynn
Auckland
0600 		11 Mar 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Macdonald, Diana Joyce
Individual 		New Lynn
Auckland
0600 		11 Mar 2005 - current
Mac Donald, Ian
Individual 		New Lynn
Auckland
0600 		16 Nov 1992 - current
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