Lundia Shelving Limited
Type: NZ Limited Company (Ltd)Lundia Shelving Limited (issued a business number of 9429040581279) was registered on 09 Mar 1971. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 03 Nov 2021. Lundia Shelving Limited used other names, namely: Tinman Manufacturing Company Limited from 09 Mar 1971 to 24 Dec 1990. 10000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 10000 shares (100 per cent of shares), namely:
Stone, Gregory Campbell (an individual) located at 20 The Parade, Bucklands Beach, Auckland postcode 2012,
Turner, Linda Christine (an individual) located at 20 The Parade, Bucklands Beach, Auckland postcode 2012,
Stone, Robert John (a director) located at 20 The Parade, Bucklands Beach, Auckland postcode 2012. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 03 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Montrose Stone
Bucklands Beach, Auckland, 2012
Address used since 10 May 2013 |
Director | 23 May 1991 - current |
|
Robert John Stone
Howick, Auckland, 2014
Address used since 04 Dec 2017
Bucklands Beach, Auckland, 2012
Address used since 11 May 2018
Bucklands Beach, Auckland, 2012
Address used since 09 May 2019 |
Director | 04 Dec 2017 - current |
|
Linda Christine Turner
Bucklands Beach, Auckland, 2012
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - 27 Aug 2019 |
|
Carol Anne Beeson
Rd 3, Oropi, 3173
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - 31 Jul 2018 |
|
Greg Stone
Cockle Bay, Auckland, 2014
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 18 May 2018 |
|
Carol Beeson
Cockle Bay, Auckland, 2014
Address used since 10 May 2013 |
Director | 24 Nov 2010 - 18 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 18 May 2011 - 03 Nov 2021 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Physical & registered | 25 May 2010 - 18 May 2011 |
| 2a Kipling Ave, Epsom, Auckland | Registered | 01 May 1999 - 25 May 2010 |
| C/- Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 01 May 1999 - 25 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Gregory Campbell Individual |
20 The Parade, Bucklands Beach Auckland 2012 |
06 Apr 2022 - current |
|
Turner, Linda Christine Individual |
20 The Parade, Bucklands Beach Auckland 2012 |
06 Apr 2022 - current |
|
Stone, Robert John Director |
20 The Parade Bucklands Beach, Auckland 2012 |
18 May 2020 - current |
|
Stone, John Montrose Individual |
20 The Parade Bucklands Beach, Auckland 2012 |
09 Mar 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, James Edward Individual |
20 The Parade Bucklands Beach, Auckland 2012 |
09 Mar 1971 - 18 May 2020 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |