Lyonsburgh Farms Limited, a registered company, was launched on 23 Sep 2008. 9429032547443 is the NZ business number it was issued. The company has been run by 2 directors: Jan Arie Leeuwenburg - an active director whose contract began on 23 Sep 2008,
Gillian Margaret Leeuwenburg - an active director whose contract began on 23 Sep 2008.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Lyonsburgh Farms Limited had been using 1A Douglas Street, Whangarei as their registered address up to 17 May 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 27 Aug 2014 to 17 May 2019
Address: 9 Reyburn Street, Whangarei, 0110 New Zealand
Registered & physical address used from 12 Jun 2013 to 27 Aug 2014
Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 20 Dec 2012 to 12 Jun 2013
Address: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 31 May 2011 to 20 Dec 2012
Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand
Physical & registered address used from 19 May 2010 to 31 May 2011
Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245
Registered & physical address used from 15 Dec 2008 to 19 May 2010
Address: 2 Station Road, Kaikohe
Registered & physical address used from 23 Sep 2008 to 15 Dec 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Leeuwenburg, Jan Arie |
Rd 2 Whangarei New Zealand |
23 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Leeuwenburg, Gillian Margaret |
Rd 2 Whangarei New Zealand |
23 Sep 2008 - |
Jan Arie Leeuwenburg - Director
Appointment date: 23 Sep 2008
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 23 Sep 2008
Gillian Margaret Leeuwenburg - Director
Appointment date: 23 Sep 2008
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 23 Sep 2008
Abercrombie Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Aponga Jerseys Limited
1a Douglas Street
Kerigold Chalets Limited
1a Douglas
B & D Larmer Limited
1a Douglas Street
Northland Turf Specialists Limited
1a Douglas Street