Lund Family Holdings Limited
Type: NZ Limited Company (Ltd)Lund Family Holdings Limited (NZBN 9429033258706) was launched on 02 Aug 2007. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 19 Cavalli View Road, Kerikeri had been their registered address, up until 12 Aug 2024. Lund Family Holdings Limited used other names, namely: Northland Interiors Limited from 02 Aug 2007 to 15 Apr 2011. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Kirton, Katharine Shelley (an individual) located at Rd 2, Kaeo postcode 0295. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued to Lund Family Holdings Limited. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Cavalli View Road, Kerikeri, 0245 | Physical | 18 Aug 2017 |
| 158 Lower Dent Street, Whangarei, 0110 | Delivery | 27 Aug 2019 |
| 158 Lower Dent Street, Whangarei, 0110 | Postal | 02 Aug 2022 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 12 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Anthony Karl Thwaite
Camborne, Porirua, 5026
Address used since 20 May 2024 |
Director | 20 May 2024 - current |
|
Roger John Lund
Rd 2, Kerikeri, 0295
Address used since 31 Aug 2018
Rd 2, Kerikeri, 0293
Address used since 21 Aug 2013 |
Director | 02 Aug 2007 - 20 May 2024 |
|
Bevan Noel Maccarthy
Kerikeri,
Address used since 13 Mar 2008 |
Director | 13 Mar 2008 - 01 Aug 2010 |
| Type | Used since | |
|---|---|---|
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 12 Aug 2024 |
| 19 Cavalli View Road , Kerikeri , 0245 |
| Previous address | Type | Period |
|---|---|---|
| 19 Cavalli View Road, Kerikeri, 0245 | Registered & service | 18 Aug 2017 - 12 Aug 2024 |
| 19 Te Ra Road Extension, Kerikeri, 0245 | Registered & physical | 03 Apr 2012 - 18 Aug 2017 |
| 1360 Bulls Road, Kerikeri | Registered & physical | 11 Jul 2008 - 03 Apr 2012 |
| 14 Hobson Avenue, Kerikeri, Far North District | Registered & physical | 02 Aug 2007 - 11 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirton, Katharine Shelley Individual |
Rd 2 Kaeo 0295 |
25 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccarthy, Bevin Noel Individual |
Kerikeri |
04 Feb 2008 - 23 Sep 2010 |
|
Lund, Roger John Individual |
Rd 2 Kaeo 0295 |
02 Aug 2007 - 25 Jun 2024 |
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