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Lens Butchery Limited

Type: NZ Limited Company (Ltd)
9429040508603
NZBN
91985
Company Number
Registered
Company Status
Current address
Lincoln Manor, 293 Lincoln Road
Waitakere City New Zealand
Service & physical address used since 27 Mar 2007
293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered address used since 09 May 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Durnford, Leonard Francis Lynfield
Shares Allocation #2 Number of Shares: 1
Individual Durnford, Caroline Constance Lynfield
Shares Allocation #3 Number of Shares: 1000
Individual Durnford, Christopher Dale Lynfield
Auckland 1042

New Zealand
Individual Durnford, Gregory Francis Lynfield
Auckland 1042

New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Durnford, Gregory Francis Lynfield
Auckland 1042

New Zealand
Individual Durnford, Christopher Dale Lynfield
Auckland 1042

New Zealand
Shares Allocation #5 Number of Shares: 998
Individual Durnford, Gregory Francis Glen Eden
Auckland
0602
New Zealand
Individual Durnford, Leonard Francis Lynfield
Individual Durnford, Christopher Dale Lynfield
Auckland 1042

New Zealand
Individual Durnford, Caroline Constance Lynfield
Directors

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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