Lynburn Dairy Limited
Type: NZ Limited Company (Ltd)Lynburn Dairy Limited (New Zealand Business Number 9429030853331) was started on 19 Dec 2011. 7 addresess are currently in use by the company: 161 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, service). 153 Thames Street, Oamaru, Oamaru had been their physical address, up to 15 Sep 2015. 500 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 125 shares (25 per cent of shares), namely:
Gibson, James Sydney (a director) located at Rd 7, Waimate postcode 7979,
Lyons, Ruth Edith (an individual) located at Waimate postcode 7979. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 125 shares); it includes
Gibson, Grant Barrie (a director) - located at Rd 1D, Oamaru. Next there is the 3rd group of shareholders, share allotment (125 shares, 25%) belongs to 3 entities, namely:
Gibson, Alan Robert, located at Rd 8, Waimate (a director),
Glengyle Trustees Limited, located at Oamaru, Oamaru (an entity),
Gibson, Leigh Gena, located at Rd 8, Waimate (an individual). The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 15 Sep 2015 |
| 16 Wear Street, Oamaru, Oamaru, 9400 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 May 2016 |
| 161 Burnett Street, Ashburton, Ashburton, 7700 | Shareregister | 15 May 2025 |
| 161 Burnett Street, Ashburton, Ashburton, 7700 | Registered & service | 23 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
James Sydney Gibson
Rd 7, Waimate, 7979
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
|
Alan Robert Gibson
Rd 8, Waimate, 7978
Address used since 01 Jul 2021
Rd 8, Waimate, 7978
Address used since 08 May 2017
Rd 8, Waimate, 7978
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
|
Anne-marie Elliott
Rd 13c, Oamaru, 9491
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
|
Grant Barrie Gibson
Rd 1d, Oamaru, 9492
Address used since 05 May 2016 |
Director | 19 Dec 2011 - current |
|
Julie Margaret Dobbs
Rd 17, Fairlie, 7987
Address used since 08 May 2017
Rd 17, Fairlie, 7987
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 25 Jul 2024 |
| Type | Used since | |
|---|---|---|
| 161 Burnett Street, Ashburton, Ashburton, 7700 | Registered & service | 23 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 153 Thames Street, Oamaru, Oamaru, 9400 | Physical & registered | 03 Mar 2015 - 15 Sep 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Physical | 06 Nov 2014 - 03 Mar 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Registered | 09 May 2014 - 03 Mar 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Registered | 19 Dec 2011 - 09 May 2014 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Physical | 19 Dec 2011 - 06 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, James Sydney Director |
Rd 7 Waimate 7979 |
19 Dec 2011 - current |
|
Lyons, Ruth Edith Individual |
Waimate 7979 |
19 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Grant Barrie Director |
Rd 1d Oamaru 9492 |
19 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Alan Robert Director |
Rd 8 Waimate 7978 |
19 Dec 2011 - current |
|
Glengyle Trustees Limited Shareholder NZBN: 9429035296317 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
19 Dec 2011 - current |
|
Gibson, Leigh Gena Individual |
Rd 8 Waimate 7978 |
19 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardgowan Trustees Limited Shareholder NZBN: 9429030957138 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
22 Sep 2015 - current |
|
Elliott, John Ross Individual |
Rd 13c Oamaru 9491 |
19 Dec 2011 - current |
|
Elliott, Anne-marie Director |
Rd 13c Oamaru 9491 |
19 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobbs, Julie Margaret Individual |
Rd 17 Fairlie 7987 |
19 Dec 2011 - 30 Jul 2024 |
|
Farquhar, Richard James Individual |
Rd 13c Oamaru 9491 |
19 Dec 2011 - 22 Sep 2015 |
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