Lyalldowns Limited, a registered company, was started on 05 Aug 2009. 9429032070774 is the NZ business number it was issued. "Beef cattle farming and cereal grain growing" (business classification A014510) is how the company was classified. This company has been run by 2 directors: Hayden George Porter - an active director whose contract started on 05 Aug 2009,
Alice Katherine Porter - an active director whose contract started on 05 Aug 2009.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 781 Lyalldale Middle Road, Rd 24, Saint Andrews, 7988 (types include: delivery, postal).
Lyalldowns Limited had been using 156-158 Stafford Street, Timaru as their registered address up to 14 Apr 2020.
Former names for this company, as we identified at BizDb, included: from 05 Aug 2009 to 28 Apr 2010 they were called Lyall Downs Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 900 shares (90 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Finally we have the next share allotment (50 shares 5 per cent) made up of 1 entity.
Principal place of activity
781 Lyalldale Middle Road, Rd 24, Saint Andrews, 7988 New Zealand
Previous addresses
Address #1: 156-158 Stafford Street, Timaru, 7910 New Zealand
Registered & physical address used from 29 Jul 2019 to 14 Apr 2020
Address #2: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 27 Nov 2017 to 29 Jul 2019
Address #3: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 01 Apr 2014 to 27 Nov 2017
Address #4: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 10 May 2012 to 01 Apr 2014
Address #5: 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 07 Jul 2010 to 10 May 2012
Address #6: Hubbard Churcher Partners, 39 George Street, Timaru New Zealand
Registered & physical address used from 05 Aug 2009 to 07 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru |
05 Aug 2009 - |
| Individual | Porter, Hayden George |
Rd 24 St Andrews 7988 New Zealand |
05 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Porter, Alice Katherine |
Rd 24 St Andrews 7988 New Zealand |
05 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Porter, Hayden George |
Rd 24 St Andrews 7988 New Zealand |
05 Aug 2009 - |
Hayden George Porter - Director
Appointment date: 05 Aug 2009
Address: Rd 24, St Andrews, 7988 New Zealand
Address used since 24 Jun 2011
Alice Katherine Porter - Director
Appointment date: 05 Aug 2009
Address: Rd 24, St Andrews, 7988 New Zealand
Address used since 24 Jun 2011
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