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General information

Lingwood Limited

Type: NZ Limited Company (Ltd)
9429034453506
New Zealand Business Number
1721390
Company Number
Registered
Company Status

Lingwood Limited (issued a New Zealand Business Number of 9429034453506) was started on 07 Nov 2005. 5 addresess are in use by the company: 478 Main North Road, Bay View, Napier, 4104 (type: postal, office). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 05 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Linge, Peter Thomas (an individual) located at Bay View, Napier postcode 4104. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Linge, Debbie Kay (an individual) - located at Bay View, Napier. Our data was updated on 06 May 2024.

Current address Type Used since
478 Main North Road, Bay View, Napier, 4104 Physical & registered & service 05 Mar 2019
478 Main North Road, Bay View, Napier, 4104 Postal & office & delivery 06 Oct 2019
Last updated:
Contact info
dphillview@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Thomas Linge
Bay View, Napier, 4104
Address used since 07 Nov 2005
Director 07 Nov 2005 - current
Addresses
Principal place of activity
478 Main North Road , Bay View , Napier , 4104
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 17 Oct 2017 - 05 Mar 2019
18 Napier Road, Havelock North, 4130 Physical & registered 16 Oct 2014 - 17 Oct 2017
Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North Registered & physical 07 Nov 2005 - 16 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Linge, Peter Thomas
Individual 		Bay View
Napier
4104 		07 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Linge, Debbie Kay
Individual 		Bay View
Napier
4104 		10 Nov 2009 - current
Location
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