General information

Lundy Holdings Limited

Type: NZ Limited Company (Ltd)
9429033721415
New Zealand Business Number
1890435
Company Number
Registered
Company Status

Lundy Holdings Limited (issued an NZ business number of 9429033721415) was incorporated on 30 Nov 2006. 5 addresess are currently in use by the company: 10D Park Road, Rd 8, Hamilton, 3288 (type: registered, physical). 10D Park Road, Rd 8, Hamilton had been their registered address, until 17 Aug 2021. 1000 shares are issued to 15 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 150 shares (15% of shares), namely:
S.e.t. Trustees (2020) Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Kylie Anne Lundy (an other) located at Rd 5, Morrinsville postcode 3375,
Lundy, Richard John (an individual) located at Rd 5, Morrinsville postcode 3375. When considering the second group, a total of 3 shareholders hold 40% of all shares (exactly 400 shares); it includes
Smith, Suzanne Maree (an individual) - located at Cockle Bay, Auckland,
Lundy, Richard John (an individual) - located at Rd 5, Morrinsville,
Lundy, John Matherson (an individual) - located at Rd 8, Hamilton. The next group of shareholders, share allocation (150 shares, 15%) belongs to 3 entities, namely:
Robinson, Nicola Helen, located at Rd 8, Hamilton (an individual),
Lundy, Richard John, located at Rd 5, Morrinsville (an individual),
Robinson, Kelvin James, located at Rd 8, Hamilton (an individual). Our information was updated on 14 Mar 2024.

Current address Type Used since
10 A Park Road, R D 8, Hamilton, 3288 Postal & office & delivery 03 May 2019
10d Park Road, Rd 8, Hamilton, 3288 Registered & physical & service 17 Aug 2021
Contact info
64 07829 111
Phone (Phone)
bevjohnlundy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
John Matherson Lundy
Hamilton, 3288
Address used since 09 May 2022
Rd 8, Hamilton, 3288
Address used since 11 Jun 2020
Rd 8, Hamilton, 3288
Address used since 07 May 2013
Director 30 Nov 2006 - current
Suzanne Maree Smith
Cockle Bay, Auckland, 2014
Address used since 14 May 2019
Director 14 May 2019 - current
Richard John Lundy
Rd 5, Tauhei, 3375
Address used since 11 Jun 2020
Director 11 Jun 2020 - current
Beverly Anne Lundy
Rd 8, Hamilton, 3288
Address used since 11 Jun 2020
Rd 8, Hamilton, 3288
Address used since 07 May 2013
Director 30 Nov 2006 - 02 Jul 2021
Addresses
Principal place of activity
10 A Park Road , R D 8 , Hamilton , 3288
Previous address Type Period
10d Park Road, Rd 8, Hamilton, 3288 Registered & physical 19 Jun 2020 - 17 Aug 2021
10 A Park Road, R D 8, Hamilton, 3288 Physical & registered 11 May 2011 - 19 Jun 2020
72a Williams Road, R D 5, Morrinsville Registered & physical 30 Nov 2006 - 11 May 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
S.e.t. Trustees (2020) Limited
Shareholder NZBN: 9429048879552
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
16 May 2022 - current
Kylie Anne Lundy
Other (Other)
Rd 5
Morrinsville
3375
06 May 2010 - current
Lundy, Richard John
Individual
Rd 5
Morrinsville
3375
30 Nov 2006 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Smith, Suzanne Maree
Individual
Cockle Bay
Auckland
2014
30 Nov 2006 - current
Lundy, Richard John
Individual
Rd 5
Morrinsville
3375
30 Nov 2006 - current
Lundy, John Matherson
Individual
Rd 8
Hamilton
3288
30 Nov 2006 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Robinson, Nicola Helen
Individual
Rd 8
Hamilton
3288
30 Nov 2006 - current
Lundy, Richard John
Individual
Rd 5
Morrinsville
3375
30 Nov 2006 - current
Robinson, Kelvin James
Individual
Rd 8
Hamilton
3288
30 Nov 2006 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Lovell, Dale Scott
Individual
Oratia
Auckland
0604
30 Nov 2006 - current
Smith, Richard Haydn
Individual
Cockle Bay
Auckland
2014
30 Nov 2006 - current
Smith, Suzanne Maree
Individual
Cockle Bay
Auckland
2014
30 Nov 2006 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
Lovell, Andrea Jane
Individual
Oratia
Auckland
0604
30 Nov 2006 - current
Smith, Suzanne Maree
Individual
Cockle Bay
Auckland
2014
30 Nov 2006 - current
Lovell, Dale Scott
Individual
Oratia
Auckland
0604
30 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Hills, Roger John
Individual
Omokoroa
Omokoroa
3114
30 Nov 2006 - 02 May 2018
Lovell-gadd, Jaine Seanne
Individual
Titirangi
Auckland
0604
30 Nov 2006 - 28 Aug 2015
Lundy, Beverly Anne
Individual
Rd 8
Hamilton
3288
30 Nov 2006 - 09 May 2022
Lundy, Beverly Anne
Individual
Rd 8
Hamilton
3288
30 Nov 2006 - 09 May 2022
Lundy, Beverly Anne
Individual
Rd 8
Hamilton
3288
30 Nov 2006 - 09 May 2022
Neal, Kylie Anne
Individual
Tauhei
R D 5, Morrinsville
30 Nov 2006 - 06 May 2010
Gw Scott Trustees 2006 Limited
Shareholder NZBN: 9429034196007
Company Number: 1798044
Entity
30 Nov 2006 - 27 Jun 2010
Gw Scott Trustees 2006 Limited
Shareholder NZBN: 9429034196007
Company Number: 1798044
Entity
30 Nov 2006 - 27 Jun 2010
Location
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