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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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