J and D Lynn Trustees Limited (issued a business number of 9429030481084) was started on 19 Oct 2012. 2 addresses are in use by the company: 75 Taitaia Lane, Clevedon, Auckland, 2582 (type: registered, physical). 54 Pine Harbour Parade, Beachlands, Auckland had been their physical address, until 29 Mar 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 52 shares (52 per cent of shares), namely:
Gielen, Michael Stanley (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (24 shares); it includes
Lynn, John Campbell (a director) - located at Clevedon, Auckland. Moving on to the next group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Lynn, Darryl Anne, located at Clevedon, Auckland (a director). Our information was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
75 Taitaia Lane, Clevedon, Auckland, 2582 | Registered & physical & service | 29 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
John Campbell Lynn
Clevedon, Auckland, 2582
Address used since 19 Mar 2022
Beachlands, Auckland, 2018
Address used since 04 Mar 2014 |
Director | 19 Oct 2012 - current |
Darryl Anne Lynn
Clevedon, Auckland, 2582
Address used since 19 Mar 2022
Beachlands, Auckland, 2018
Address used since 04 Mar 2014 |
Director | 19 Oct 2012 - current |
Michael Stanley Gielen
Beachlands, Auckland, 2018
Address used since 24 Nov 2019 |
Director | 24 Nov 2019 - current |
Previous address | Type | Period |
---|---|---|
54 Pine Harbour Parade, Beachlands, Auckland, 2018 | Physical & registered | 12 Mar 2014 - 29 Mar 2022 |
13b Sandspit Road, Cockle Bay, Auckland, 2014 | Physical & registered | 18 Feb 2014 - 12 Mar 2014 |
13b Sandspit Road, Howick, 2014 | Physical & registered | 19 Oct 2012 - 18 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Gielen, Michael Stanley Individual |
Beachlands Auckland 2018 |
13 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynn, John Campbell Director |
Clevedon Auckland 2582 |
19 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynn, Darryl Anne Director |
Clevedon Auckland 2582 |
19 Oct 2012 - current |
Maraetai Tennis Club Incorporated 56 Pine Harbour Parade |
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Wragg Miller Consulting Services Limited 15 Harbourside Court |
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Marine Diesel Solutions Limited 3 Harbourside Court |
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Samuels Vehicle Hire Limited 64 Pine Harbour Parade |
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Gustoso Mexican Limited 105 Pine Harbour Parade |
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Timewaves Limited 68 Pine Harbour Parade |