Lens Butchery Limited, a registered company, was incorporated on 30 Jul 1974. 9429040508603 is the NZ business identifier it was issued. The company has been managed by 4 directors: Caroline Constance Durnford - an active director whose contract started on 08 Jul 1980,
Leonard Francis Durnford - an active director whose contract started on 08 Jul 1980,
Gregory Francis Durnford - an active director whose contract started on 04 Aug 2020,
Christopher Dale Durnford - an active director whose contract started on 04 Aug 2020.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
Lens Butchery Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up until 09 May 2013.
A total of 3000 shares are allocated to 10 shareholders (5 groups). The first group consists of 1 share (0.03%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.03%). Finally the 3rd share allocation (1000 shares 33.33%) made up of 2 entities.
Previous addresses
Address #1: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered address used from 27 Mar 2007 to 09 May 2013
Address #2: 52 Rosebank Road, Avondale 7
Registered & physical address used from 01 Jul 1997 to 27 Mar 2007
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Durnford, Leonard Francis |
Lynfield |
30 Jul 1974 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Durnford, Caroline Constance |
Lynfield |
30 Jul 1974 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Durnford, Christopher Dale |
Lynfield Auckland 1042 New Zealand |
21 Aug 2009 - |
Individual | Durnford, Gregory Francis |
Lynfield Auckland 1042 New Zealand |
21 Aug 2009 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Durnford, Gregory Francis |
Lynfield Auckland 1042 New Zealand |
21 Aug 2009 - |
Individual | Durnford, Christopher Dale |
Lynfield Auckland 1042 New Zealand |
21 Aug 2009 - |
Shares Allocation #5 Number of Shares: 998 | |||
Individual | Durnford, Gregory Francis |
Glen Eden Auckland 0602 New Zealand |
21 Aug 2009 - |
Individual | Durnford, Leonard Francis |
Lynfield |
21 Aug 2009 - |
Individual | Durnford, Christopher Dale |
Lynfield Auckland 1042 New Zealand |
21 Aug 2009 - |
Individual | Durnford, Caroline Constance |
Lynfield |
21 Aug 2009 - |
Caroline Constance Durnford - Director
Appointment date: 08 Jul 1980
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 09 May 2016
Leonard Francis Durnford - Director
Appointment date: 08 Jul 1980
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 09 May 2016
Gregory Francis Durnford - Director
Appointment date: 04 Aug 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 04 Aug 2020
Christopher Dale Durnford - Director
Appointment date: 04 Aug 2020
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 04 Aug 2020
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