General information
Lincoln Lagoon Limited
Type: NZ Limited Company (Ltd)9429040567624
New Zealand Business Number
83498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Lincoln Lagoon Limited (issued an NZ business identifier of 9429040567624) was registered on 01 Mar 1972. 6 addresess are currently in use by the company: 13 Kahakaha Lane, Hobsonville, Auckland, 0616 (type: registered, service). 55 Haycock Ave, Mt Roskill, Auckland had been their registered address, up until 07 Jul 2010. 6000 shares are issued to 20 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 600 shares (10% of shares), namely:
John Meulenberg Trustee Limited (an entity) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 3 shareholders hold 10% of all shares (exactly 600 shares); it includes
Morris, Ian David (an individual) - located at Epsom, Auckland,
Duffin, Marian Yolander (an individual) - located at Remuera, Auckland,
Duffin, John Robert (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (600 shares, 10%) belongs to 2 entities, namely:
Watt, Mary, located at Te Atatu Peninsula, Auckland (a director),
Watt, Dennis Gordon, located at Te Atatu Peninsula, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Lincoln Lagoon Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Matau Rise, Te Atatu Peninsula, Auckland, 0610 | Physical & registered & service | 07 Jul 2010 |
| 19 Matau Rise, Te Atatu Peninsula, Auckland, 0610 | Delivery & office | 17 Aug 2020 |
| 13 Kahakaha Lane, Hobsonville, Auckland, 0616 | Registered & service | 19 Dec 2023 |
Contact info
64 9 8348964
Phone (Phone)
dmwatt@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William James Magee
Mangawhai Heads, Mangawhai, 0505
Address used since 13 Aug 2017
Mangawhai, 0583
Address used since 13 Aug 2015 |
Director | 25 Jun 1991 - current |
|
Harry Maessen
Kumeu, Kumeu, 0810
Address used since 13 Aug 2015 |
Director | 25 Jun 1991 - current |
|
Kenneth George Teale
Mangawhai Heads, Mangawhai, 0505
Address used since 13 Aug 2017
Mangawahai, 0583
Address used since 13 Aug 2015 |
Director | 25 Jun 1991 - current |
|
Johannes Hendrik Meulenberg
Dannemora, Auckland, 2016
Address used since 13 Aug 2015
Dannemora, Auckland, 2016
Address used since 13 Aug 2017 |
Director | 25 Jun 1991 - current |
|
Jan Christiaan Tik
Glendene, Auckland, 0602
Address used since 25 Jun 1991 |
Director | 25 Jun 1991 - current |
|
Mary Watt
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Aug 2015 |
Director | 28 Feb 2009 - current |
|
Bruce Lawrence Cross
Rd 1, Waimauku, 0881
Address used since 01 Jun 2021
Huapai, Auckland, 0810
Address used since 13 Aug 2015
Huapai, Kumeu, 0810
Address used since 13 Aug 2017 |
Director | 16 Aug 2012 - current |
|
Theodorus Gerardus Geurts
Rd 2, Henderson, 0782
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
John Bakker
Mount Roskill, Auckland, 1042
Address used since 05 May 2019 |
Director | 05 May 2019 - current |
|
John Robert Duffin
Remuera, Auckland, 1050
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
|
Johannes Bennardus Van Baardwijk
Manurewa, 2102
Address used since 13 Aug 2015
Manurewa, Auckland, 2102
Address used since 13 Aug 2017 |
Director | 28 Aug 1997 - 20 May 2021 |
|
Nicholas Wilhelmus Bakker
Massey, Waitakere, 0614
Address used since 31 Aug 2009 |
Director | 25 Jun 1991 - 05 May 2019 |
|
Robert Harold Bell
Green Bay, Auckland, 0604
Address used since 01 Jan 2017 |
Director | 25 Jun 1991 - 03 Apr 2017 |
|
Gerardus Petrus Keuning
Mangawhai,
Address used since 25 Jun 1991 |
Director | 25 Jun 1991 - 16 Aug 2012 |
|
Alie Bettink
Henderson, Auckland,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 28 Feb 2009 |
|
Jacob Bettink
Henderson, Auckland,
Address used since 25 Jun 1991 |
Director | 25 Jun 1991 - 10 Aug 1999 |
|
Hala Monica Tromp
Glendene, Auckland,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 11 Jul 1997 |
Addresses
Principal place of activity
| 19 Matau Rise , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 55 Haycock Ave, Mt Roskill, Auckland | Registered | 14 Aug 1998 - 07 Jul 2010 |
| 55 Haycock Avenue, Mt Roskill, Auckland | Registered | 14 Aug 1998 - 14 Aug 1998 |
| 55 Haycock Avenue, Mt Roskill, Auckland | Physical | 04 Jun 1997 - 07 Jul 2010 |
| 5 Williams Ave, Pakuranga, Auckland | Registered | 19 Sep 1991 - 14 Aug 1998 |
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
John Meulenberg Trustee Limited Shareholder NZBN: 9429047389304 Entity (NZ Limited Company) |
Dannemora Auckland 2016 |
18 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Ian David Individual |
Epsom Auckland 1023 |
25 May 2021 - current |
|
Duffin, Marian Yolander Individual |
Remuera Auckland 1050 |
25 May 2021 - current |
|
Duffin, John Robert Director |
Remuera Auckland 1050 |
25 May 2021 - current |
Shares Allocation #3 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Mary Director |
Te Atatu Peninsula Auckland |
29 Aug 2012 - current |
|
Watt, Dennis Gordon Individual |
Te Atatu Peninsula Auckland 0610 |
29 Aug 2012 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Teale, Kenneth George Individual |
Mangawhai 0645 |
27 Jul 2010 - current |
Shares Allocation #5 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Maessen, Maureen Patricia Individual |
Kumeu Kumeu 0810 |
27 Jul 2010 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
08 Oct 2012 - current |
|
Maessen, Harry Individual |
Kumeu Kumeu 0810 |
01 Mar 1972 - current |
Shares Allocation #6 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Maessen, Maureen Patricia Individual |
Kumeu Kumeu 0810 |
27 Jul 2010 - current |
|
Tik, Jan Christiaan Director |
Glendene Auckland 0602 |
27 Jul 2010 - current |
|
Tik, Donna Lynn Individual |
Glendene Waitakere 0602 |
27 Jul 2010 - current |
Shares Allocation #7 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Diane Louise Individual |
Huapai Kumeu 0810 |
01 Nov 2012 - current |
|
Samusamuvodre, Lisa Rosalia Ana Individual |
Huapai Kumeu 0810 |
01 Nov 2012 - current |
|
Cross, Bruce Lawrence Individual |
Huapai Kumeu 0810 |
01 Nov 2012 - current |
Shares Allocation #8 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Magee, William James Individual |
Mangawhai |
01 Mar 1972 - current |
Shares Allocation #9 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Geurts, Gerarda Maria Individual |
Rd 2 Henderson 0782 |
11 Apr 2017 - current |
|
Geurts, Theodorus Gerardus Individual |
Rd 2 Henderson 0782 |
11 Apr 2017 - current |
Shares Allocation #10 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakker, John Individual |
Mount Roskill Auckland 1042 |
14 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Robert Harold Individual |
Manurewa |
01 Mar 1972 - 11 Apr 2017 |
|
Family Trust, John Meulenberg Individual |
Mt Roskill Auckland |
01 Mar 1972 - 27 Jul 2010 |
|
Meulenberg, Saskia Maria Individual |
Dannemora Auckland 2016 |
27 Jul 2010 - 18 Jun 2019 |
|
Keuning, Gerardus Petrus Individual |
Mangawhai |
01 Mar 1972 - 01 Nov 2012 |
|
Moespot Trustee Company Limited Shareholder NZBN: 9429032435115 Company Number: 2200131 Entity |
01 Sep 2009 - 29 Aug 2012 | |
|
Clearwater Products Limited Shareholder NZBN: 9429040532844 Company Number: 88064 Entity |
01 Mar 1972 - 27 Jul 2010 | |
|
Meulenberg, Johannes Hendrick Individual |
Dannemora Auckland 2016 |
27 Jul 2010 - 18 Jun 2019 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
29 Aug 2012 - 19 May 2021 |
|
Trust, Moespot Individual |
Ellerslie Auckland |
28 Apr 2004 - 31 Aug 2009 |
|
Bakker, Nicholas Wilhelmus Individual |
Massey Auckland |
01 Mar 1972 - 14 May 2019 |
|
Trust, Jc-dl Family Individual |
Glendene Auckland |
01 Mar 1972 - 27 Jul 2010 |
|
Van Baardwijk, Johannes Bennardus Individual |
Manurewa Auckland |
01 Mar 1972 - 25 May 2021 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
29 Aug 2012 - 19 May 2021 |
|
Moespot Trustee Company Limited Shareholder NZBN: 9429032435115 Company Number: 2200131 Entity |
01 Sep 2009 - 29 Aug 2012 | |
|
Clearwater Products Limited Shareholder NZBN: 9429040532844 Company Number: 88064 Entity |
01 Mar 1972 - 27 Jul 2010 | |
|
Frederiksen, Tosca Lucia Individual |
East Tamaki Heights Manukau 2016 |
27 Jul 2010 - 18 Jun 2019 |
|
Meulenberg, Alberta Adriana Antonia Individual |
Dannemora Auckland 2016 |
27 Jul 2010 - 18 Jun 2019 |
Location
Companies nearby
 |
Tunnicliffe Trustee Limited 17 Matau Rise |
|
Radio Dot Comms Limited 17 Matau Rise |
|
Apb 2012 Properties Limited 15 Matau Rise |
|
Our Kids Early Learning Centre Limited 15 Matau Rise |
|
Apb Consultancy Limited 15 Matau Rise |
|
Rug Bazaar Limited 6 Matau Rise |
Similar companies
|
Apb 2012 Properties Limited 15 Matau Rise |
|
Aza Investments Limited 11 Matau Rise |
|
Dargmount Limited 3 Wakaroa Avenue |
|
Meyers Enterprises Limited 8 Kawai Rise |
|
Roshni Investments Limited 14 Waikura Drive |
|
Lion Enterprises Limited 23 Spinnaker Drive |