Lemon Grove Limited
Type: NZ Limited Company (Ltd)Lemon Grove Limited (issued an NZ business number of 9429037600044) was started on 23 Apr 1999. 2 addresses are currently in use by the company: 1 Margaret Reeve Lane, Rd 1, Waiheke Island, 1971 (type: physical, service). Unit 1003, 147 Victoria Street, Auckland had been their registered address, up until 29 Nov 2021. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.67% of shares), namely:
Taylor, Pamela Jane (an individual) located at Rd 1, Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 99.33% of all shares (149 shares); it includes
Taylor, Stephen Robert (an individual) - located at Rd 1, Waiheke Island. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Margaret Reeve Lane, Rd 1, Waiheke Island, 1971 | Physical & service & registered | 29 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Robert Taylor
Rd 1, Waiheke Island, 1971
Address used since 19 Nov 2021
147 Victoria Street, Auckland, 1010
Address used since 23 Nov 2020
Greenhithe, Auckland, 0632
Address used since 01 Nov 2006 |
Director | 19 Jul 2001 - current |
|
John Heimsath
Herne Bay, Auckland,
Address used since 23 Apr 1999 |
Director | 23 Apr 1999 - 19 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1003, 147 Victoria Street, Auckland, 1010 | Registered & physical | 01 Dec 2020 - 29 Nov 2021 |
| 5 Lemon Grove Lane, Greenhithe, Auckland, 0632 | Physical & registered | 09 Nov 2011 - 01 Dec 2020 |
| Suite 2-79 Grafton Road, Grafton, Auckland 1010 | Registered | 06 Nov 2009 - 09 Nov 2011 |
| Suite 2-79 Grafton Road, Garfton, Auckland 1010 | Physical | 06 Nov 2009 - 09 Nov 2011 |
| 145 Kitchener Road, Milford | Physical & registered | 22 Apr 2005 - 06 Nov 2009 |
| C/- Allan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Rd, Takapuna, Auckland | Physical | 19 Nov 2001 - 22 Apr 2005 |
| Level 9, West Plaza, 1-3 Albert St, Auckland | Physical | 19 Nov 2001 - 19 Nov 2001 |
| Level 9, West Plaza, 1-3 Albert St, Auckland | Registered | 19 Nov 2001 - 22 Apr 2005 |
| 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Physical & registered | 15 Nov 2000 - 19 Nov 2001 |
| 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Registered | 12 Apr 2000 - 15 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Pamela Jane Individual |
Rd 1 Waiheke Island 1971 |
23 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Robert Individual |
Rd 1 Waiheke Island 1971 |
23 Apr 1999 - current |
 |
Jcb Construction Limited 8 Lemon Grove Lane |
|
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|
Barnaby Trustee Limited 7a Lemon Grove Lane |
|
Praxis Consulting Limited 12 Lemon Grove Lane |
|
Mike Wilson Limited 12 Lemon Grove Lane |
|
Mishop Limited 2 Lemon Grove Lane |