General information

Lyn Thackwray Limited

Type: NZ Limited Company (Ltd)

9429040494746

New Zealand Business Number

93461

Company Number

Registered

Company Status

Lyn Thackwray Limited (issued an NZ business number of 9429040494746) was started on 24 Jan 1975. 4 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up to 22 Nov 2017. Lyn Thackwray Limited used other names, namely: New Zealand Service Engineers Limited from 25 Jun 1982 to 11 Jan 1989, The Function Machine Company Limited (24 Jan 1975 to 25 Jun 1982). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Thackwray, Lynda Margaret (an individual) located at Huapai. The Businesscheck information was last updated on 06 Jun 2025.

Current address	Type	Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814	Physical & service & registered	22 Nov 2017
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814	Registered & service	06 Mar 2025

Name	From	To
Lyn Thackwray Limited	unknown	unknown
New Zealand Service Engineers Limited	25 Jun 1982	11 Jan 1989
The Function Machine Company Limited	24 Jan 1975	25 Jun 1982

Last updated: 06 Jun 2025

Directors

Name and Address	Role	Period
Lynda Margaret Thackwray Rd 1, Kumeu, 0891 Address used since 16 Nov 2015	Director	06 Aug 1988 - current
Maurice Antony Kirton Rd 1, Maungaturoto, 0583 Address used since 24 Nov 2009	Director	28 Mar 2004 - 06 Nov 2020
Alan Stanley Everett Huapai, Address used since 06 Aug 1988	Director	06 Aug 1988 - 12 Jan 2003

Addresses

Previous address	Type	Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614	Registered & physical	08 Nov 2016 - 22 Nov 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614	Physical & registered	20 Dec 2013 - 08 Nov 2016
71 Foster Road, Huapai	Physical	22 Jan 2008 - 20 Dec 2013
71 Foster Road, Huapai	Registered	07 Nov 2001 - 20 Dec 2013
31 Anzac Street, Takapuna	Registered	07 Nov 2001 - 07 Nov 2001
Welham Bell Beer, 31 Anzac Street, Takapuna, Auckland	Physical	23 Jun 1997 - 23 Jun 1997
L Thackwray, Box 42, Waimauku, Auckland	Physical	23 Jun 1997 - 22 Jan 2008
11th Floor, 66 Wyndham Street, Auckland	Registered	13 Dec 1996 - 07 Nov 2001
1 Maidstone St, Newton, Auckland	Registered	19 Oct 1993 - 13 Dec 1996

Financial Data

Financial info

5000

Total number of Shares

November

Annual return filing month

07 Nov 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 5000

Shareholder Name	Address	Period
Thackwray, Lynda Margaret Individual	Huapai	24 Jan 1975 - current

Historic shareholders

Shareholder Name	Address	Period
Everett, Alan Stanley Individual	Huapai	08 Dec 2003 - 08 Dec 2003

Location

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