General information

Lynley Reid Limited

Type: NZ Limited Company (Ltd)
9429031378000
New Zealand Business Number
3126726
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105612637
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Lynley Reid Limited (NZBN 9429031378000) was incorporated on 05 Oct 2010. 7 addresess are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, service). 8 Mawson Avenue, Kerikeri had been their service address, until 12 Jun 2023. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4900 shares (49 per cent of shares), namely:
Reid Trustees 224095 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Reid, Lynley Jane (an individual) located at Rd 3, Kerikeri postcode 0293. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Reid, Lynley Jane (an individual) - located at Rd 3, Kerikeri. Next there is the 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Reid, Lynley Jane, located at Rd 3, Kerikeri (an individual). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Lynley Reid Limited. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
55 Waipapa West Road, Rd 2, Kerikeri, 0295 Other (Address For Share Register) 04 Apr 2016
55 Waipapa West Road, Rd 2, Kerikeri, 0295 Physical 12 Apr 2016
Po Box 158, Kerikeri, Kerikeri, 0245 Postal 27 Jun 2019
8 Mawson Avenue, Kerikeri, 0230 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Oct 2022
Contact info
raeastlake@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lynley Jane Reid
Rd 3, Kerikeri, 0293
Address used since 14 Jun 2012
Director 05 Oct 2010 - current
Glenis Anne Sim
Milton, Milton, 9220
Address used since 27 Mar 2016
Director 27 Mar 2016 - 05 Apr 2019
John Warren Sim
Milton, Milton, 9220
Address used since 27 Mar 2016
Director 27 Mar 2016 - 05 Apr 2019
Karen Ruth Reid
Mosgiel, Mosgiel, 9024
Address used since 01 Jan 2018
Director 01 Jan 2018 - 05 Apr 2019
Malcolm Douglas Reid
Mosgiel, Mosgiel, 9024
Address used since 01 Jan 2018
Director 01 Jan 2018 - 05 Apr 2019
Paul Curtis Wright
Rd 4, Taumarunui, 3994
Address used since 19 Nov 2010
Director 05 Oct 2010 - 23 Feb 2012
Addresses
Other active addresses
Type Used since
8 Mawson Avenue, Kerikeri, 0230 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Oct 2022
44 York Place, Dunedin Central, Dunedin, 9016 Registered & service 12 Jun 2023
Previous address Type Period
8 Mawson Avenue, Kerikeri, 0230 Service 17 Nov 2022 - 12 Jun 2023
8 Mawson Avenue, Kerikeri, 0230 Registered 01 Nov 2022 - 12 Jun 2023
55 Waipapa West Road, Rd 2, Kerikeri, 0295 Registered 12 Apr 2016 - 01 Nov 2022
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical 05 Nov 2014 - 12 Apr 2016
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 01 Oct 2013 - 05 Nov 2014
108 Kerikeri Road, Kerikeri, Kerikeri, 0245 Registered & physical 11 Sep 2013 - 01 Oct 2013
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered 29 Jun 2011 - 11 Sep 2013
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered 05 Oct 2010 - 29 Jun 2011
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical 05 Oct 2010 - 11 Sep 2013
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Reid Trustees 224095 Limited
Shareholder NZBN: 9429051352110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
18 Sep 2023 - current
Reid, Lynley Jane
Individual
Rd 3
Kerikeri
0293
05 Oct 2010 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Reid, Lynley Jane
Individual
Rd 3
Kerikeri
0293
05 Oct 2010 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Reid, Lynley Jane
Individual
Rd 3
Kerikeri
0293
05 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Eastlake, Rebecca Anne
Individual
Kerikeri
0230
01 Mar 2017 - 18 Sep 2023
Wright, Paul Curtis
Individual
Rd 4
Taumarunui
3994
05 Oct 2010 - 14 Mar 2012
Byers, Peter William
Individual
Rd 2
Kaikohe
0472
05 Oct 2010 - 01 Mar 2017
Paul Curtis Wright
Director
Rd 4
Taumarunui
3994
05 Oct 2010 - 14 Mar 2012
Location
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