General information
Lydiard Investments Limited
Type: NZ Limited Company (Ltd)9429038585456
New Zealand Business Number
652813
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lydiard Investments Limited (NZBN 9429038585456) was launched on 08 Nov 1994. 6 addresess are currently in use by the company: Po Box 3041, Onerahi, Whangarei, 0142 (type: postal, delivery). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, until 09 Dec 2016. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Lydiard, Antony Neil (a director) located at Rd 4, Whangarei postcode 0174. Our information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a Grant Street, Kamo, Whangarei, 0112 | Physical & registered & service | 09 Dec 2016 |
| 2a Grant Street, Kamo, Whangarei, 0112 | Delivery & postal & office | 12 Nov 2019 |
| Po Box 3041, Onerahi, Whangarei, 0142 | Postal | 29 Nov 2023 |
Contact info
ccruz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sarah@headsuprealty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Neil Lydiard
Rd 4, Whangarei Heads, 0174
Address used since 11 Dec 2015
Rd 4, Whangarei, 0174
Address used since 28 Apr 2010 |
Director | 08 Nov 1994 - current |
Addresses
Principal place of activity
| 2a Grant Street , Kamo , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 11 Mar 2015 - 09 Dec 2016 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 25 Feb 2014 - 09 Dec 2016 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 08 Mar 2012 - 11 Mar 2015 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 08 Mar 2012 - 25 Feb 2014 |
| Level 1, 101 Station Road, Penrose, Auckland | Physical & registered | 10 Sep 2003 - 08 Mar 2012 |
| 10b Maurice Road, Penrose, Auckland | Physical & registered | 21 Nov 2002 - 10 Sep 2003 |
| 23 Lincoln Road, Henderson, Auckland | Physical | 15 Mar 1999 - 15 Mar 1999 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Physical | 15 Mar 1999 - 21 Nov 2002 |
| 32 Lincoln Road, Henderson, Auckland | Registered | 15 Mar 1999 - 21 Nov 2002 |
| 411 Great North Road, Henderson, Auckland | Registered | 24 Mar 1998 - 15 Mar 1999 |
| 242 Te Atatu Road, Te Atatu South, Auckland | Physical | 24 Mar 1998 - 15 Mar 1999 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
01 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lydiard, Antony Neil Director |
Rd 4 Whangarei 0174 |
12 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Cormick, Patrick Individual |
Penrose Auckland |
19 Apr 2004 - 27 Jun 2010 |
|
Crummer Nominees Limited Shareholder NZBN: 9429032874846 Company Number: 2102184 Entity |
24 Mar 2009 - 21 May 2015 | |
|
Barton, Nigel Individual |
Titirangi Auckland |
08 Nov 1994 - 27 Jun 2010 |
|
Crummer Nominees Limited Shareholder NZBN: 9429032874846 Company Number: 2102184 Entity |
24 Mar 2009 - 21 May 2015 |
Location
Companies nearby
 |
Jelly Bean Company Limited 2a Grant Street |
|
Maxicom (2013) Limited 2a Grant Street |
|
Coastal Accounting Limited 2a Grant Street |
|
Whangarei Construction Limited 2a Grant Street |
|
Marine North Limited 2a Grant Street |
|
Meghoven Farms Limited 2a Grant Street |