General information

Lyonsburgh Farms Limited

Type: NZ Limited Company (Ltd)
9429032547443
New Zealand Business Number
2175565
Company Number
Registered
Company Status

Lyonsburgh Farms Limited (issued a business number of 9429032547443) was started on 23 Sep 2008. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up to 17 May 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Leeuwenburg, Jan Arie (an individual) located at Rd 2, Whangarei. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Leeuwenburg, Gillian Margaret (an individual) - located at Rd 2, Whangarei. Our database was last updated on 30 May 2025.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 17 May 2019
Directors
Name and Address Role Period
Jan Arie Leeuwenburg
Rd 2, Whangarei, 0172
Address used since 23 Sep 2008
Director 23 Sep 2008 - current
Gillian Margaret Leeuwenburg
Rd 2, Whangarei, 0172
Address used since 23 Sep 2008
Director 23 Sep 2008 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 27 Aug 2014 - 17 May 2019
9 Reyburn Street, Whangarei, 0110 Registered & physical 12 Jun 2013 - 27 Aug 2014
Level 1, 35 Robert Street, Whangarei, 0140 Registered & physical 20 Dec 2012 - 12 Jun 2013
C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 Registered & physical 31 May 2011 - 20 Dec 2012
C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 Physical & registered 19 May 2010 - 31 May 2011
C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 Registered & physical 15 Dec 2008 - 19 May 2010
2 Station Road, Kaikohe Registered & physical 23 Sep 2008 - 15 Dec 2008
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Leeuwenburg, Jan Arie
Individual
Rd 2
Whangarei
23 Sep 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Leeuwenburg, Gillian Margaret
Individual
Rd 2
Whangarei
23 Sep 2008 - current
Location
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