Lyons Road Holdings Limited, a registered company, was launched on 30 Aug 2002. 9429036357321 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 3 directors: Neil Burndred - an active director whose contract started on 30 Aug 2002,
Paul Andrew Sheffield - an inactive director whose contract started on 25 May 2007 and was terminated on 20 Jan 2017,
Peter Campbell Sheffield - an inactive director whose contract started on 30 Aug 2002 and was terminated on 25 May 2007.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: registered, physical).
Lyons Road Holdings Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their registered address until 09 Dec 2014.
Previous aliases for the company, as we established at BizDb, included: from 30 Aug 2002 to 20 Mar 2017 they were named Burndred and Sheffield Trading Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 96 shares (96 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly the 3rd share allotment (2 shares 2 per cent) made up of 1 entity.
Principal place of activity
8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2014 to 09 Dec 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 01 Apr 2011 to 07 Jul 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 01 Nov 2010 to 01 Apr 2011
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical address used from 01 Nov 2010 to 07 Jul 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered & physical address used from 19 Feb 2009 to 01 Nov 2010
Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 24 Dec 2007 to 19 Feb 2009
Address: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical & registered address used from 14 Aug 2007 to 24 Dec 2007
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 30 Jun 2003 to 14 Aug 2007
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Aug 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Burndred Trustees Limited Shareholder NZBN: 9429036360048 |
Mount Roskill Auckland 1041 New Zealand |
30 Aug 2002 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Burndred, Neil |
Rd 4 Papakura 2584 New Zealand |
30 Aug 2002 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Burndred, Joan Marrion |
Rd 4 Papakura 2584 New Zealand |
30 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 |
30 Aug 2002 - 23 Jan 2017 | |
Individual | Sheffield, Peter Campbell |
Kawakawa Bay R D 5 Papakura |
30 Aug 2002 - 04 Mar 2009 |
Individual | Sheffield, Doreen Ethne |
Rd 5 Papakura 2585 New Zealand |
30 Aug 2002 - 23 Jan 2017 |
Entity | Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 |
30 Aug 2002 - 23 Jan 2017 |
Neil Burndred - Director
Appointment date: 30 Aug 2002
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Nov 2015
Paul Andrew Sheffield - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 20 Jan 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 21 Oct 2010
Peter Campbell Sheffield - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 25 May 2007
Address: Kawakawa Bay, R D 5 Papakura,
Address used since 30 Aug 2002
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