General information

Lyalldowns Limited

Type: NZ Limited Company (Ltd)
9429032070774
New Zealand Business Number
2294886
Company Number
Registered
Company Status
104147313
GST Number
A014510 - Beef Cattle Farming And Cereal Grain Growing
Industry classification codes with description

Lyalldowns Limited (New Zealand Business Number 9429032070774) was incorporated on 05 Aug 2009. 5 addresess are in use by the company: 781 Lyalldale Middle Road, Rd 24, Saint Andrews, 7988 (type: delivery, postal). 156-158 Stafford Street, Timaru had been their registered address, until 14 Apr 2020. Lyalldowns Limited used other names, namely: Lyall Downs Limited from 05 Aug 2009 to 28 Apr 2010. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 900 shares (90 per cent of shares), namely:
Raymond Sullivan Trust Limited (an entity) located at Timaru,
Porter, Hayden George (an individual) located at Rd 24, St Andrews postcode 7988. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Porter, Alice Katherine (an individual) - located at Rd 24, St Andrews. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Porter, Hayden George, located at Rd 24, St Andrews (an individual). "Beef cattle farming and cereal grain growing" (business classification A014510) is the classification the ABS issued Lyalldowns Limited. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
156-158 Stafford Street, Timaru, 7910 Registered & physical & service 14 Apr 2020
781 Lyalldale Middle Road, Rd 24, Saint Andrews, 7988 Delivery & postal & office 28 Jun 2021
Contact info
64 27549 1370
Phone (Phone)
irwinalice@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hayden George Porter
Rd 24, St Andrews, 7988
Address used since 24 Jun 2011
Director 05 Aug 2009 - current
Alice Katherine Porter
Rd 24, St Andrews, 7988
Address used since 24 Jun 2011
Director 05 Aug 2009 - current
Addresses
Principal place of activity
781 Lyalldale Middle Road , Rd 24 , Saint Andrews , 7988
Previous address Type Period
156-158 Stafford Street, Timaru, 7910 Registered & physical 29 Jul 2019 - 14 Apr 2020
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical 27 Nov 2017 - 29 Jul 2019
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical 01 Apr 2014 - 27 Nov 2017
269 Stafford Street, Timaru, Timaru, 7910 Registered & physical 10 May 2012 - 01 Apr 2014
39 George Street, Timaru, 7910 Registered & physical 07 Jul 2010 - 10 May 2012
Hubbard Churcher Partners, 39 George Street, Timaru Registered & physical 05 Aug 2009 - 07 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company)
Timaru
05 Aug 2009 - current
Porter, Hayden George
Individual
Rd 24
St Andrews
7988
05 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Porter, Alice Katherine
Individual
Rd 24
St Andrews
7988
05 Aug 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Porter, Hayden George
Individual
Rd 24
St Andrews
7988
05 Aug 2009 - current
Location
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Level 1