Lynpete Properties Limited
Type: NZ Limited Company (Ltd)Lynpete Properties Limited (issued a New Zealand Business Number of 9429035650546) was started on 21 Nov 2003. 4 addresses are currently in use by the company: 116 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: other, records). Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland had been their physical address, up to 03 Aug 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Trow, Rebecca Jane (an individual) located at Murrays Bay, Auckland postcode 0630,
Dorrington, David Victor Neville (an individual) located at Epsom, Auckland postcode 1023,
Heaphy, Peter Lindsay (an individual) located at Murrays Bay, Auckland postcode 0630. Businesscheck's data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 03 Aug 2020 |
| 116 Sunnybrae Road, Hillcrest, Auckland, 0627 | Other (Address for Records) & records (Address for Records) | 10 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lindsay Heaphy
Murrays Bay, Auckland, 0630
Address used since 17 Feb 2023
Rd 3, Albany, 0793
Address used since 29 Feb 2016 |
Director | 21 Nov 2003 - current |
|
Rebecca Jane Trow
Murrays Bay, Auckland, 0630
Address used since 21 Feb 2025 |
Director | 21 Feb 2025 - current |
|
Lyn Denise Heaphy
Murrays Bay, Auckland, 0630
Address used since 17 Feb 2023
Rd 3, Albany, 0793
Address used since 29 Feb 2016 |
Director | 21 Nov 2003 - 25 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Physical & registered | 21 Nov 2003 - 03 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trow, Rebecca Jane Individual |
Murrays Bay Auckland 0630 |
28 Feb 2025 - current |
|
Dorrington, David Victor Neville Individual |
Epsom Auckland 1023 |
08 Mar 2021 - current |
|
Heaphy, Peter Lindsay Individual |
Murrays Bay Auckland 0630 |
21 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaphy, Lyn Denise Individual |
Murrays Bay Auckland 0630 |
21 Nov 2003 - 28 Feb 2025 |
|
Heaphy, Lyn Denise Individual |
Murrays Bay Auckland 0630 |
21 Nov 2003 - 28 Feb 2025 |
|
Carr, Jeremy Austin Individual |
Parnell Auckland 1052 |
05 Feb 2015 - 08 Mar 2021 |
 |
Remuera Hillary Foundation Level 12 |
|
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |