Lyons Road Holdings Limited (New Zealand Business Number 9429036357321) was registered on 30 Aug 2002. 2 addresses are currently in use by the company: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: registered, physical). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their registered address, up until 09 Dec 2014. Lyons Road Holdings Limited used more aliases, namely: Burndred and Sheffield Trading Limited from 30 Aug 2002 to 20 Mar 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 96 shares (96 per cent of shares), namely:
Burndred Trustees Limited (an entity) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Burndred, Neil (an individual) - located at Rd 4, Papakura. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Burndred, Joan Marrion, located at Rd 4, Papakura (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Lyons Road Holdings Limited. The Businesscheck data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
8a Lifford Place, Mount Roskill, Auckland, 1041 | Registered & physical & service | 09 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Neil Burndred
Rd 4, Papakura, 2584
Address used since 06 Nov 2015 |
Director | 30 Aug 2002 - current |
Paul Andrew Sheffield
Rd 1, Papakura, 2580
Address used since 21 Oct 2010 |
Director | 25 May 2007 - 20 Jan 2017 |
Peter Campbell Sheffield
Kawakawa Bay, R D 5 Papakura,
Address used since 30 Aug 2002 |
Director | 30 Aug 2002 - 25 May 2007 |
8a Lifford Place , Mount Roskill , Auckland , 1041 |
Previous address | Type | Period |
---|---|---|
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 07 Jul 2014 - 09 Dec 2014 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered | 01 Apr 2011 - 07 Jul 2014 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered | 01 Nov 2010 - 01 Apr 2011 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical | 01 Nov 2010 - 07 Jul 2014 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 19 Feb 2009 - 01 Nov 2010 |
C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 24 Dec 2007 - 19 Feb 2009 |
C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 14 Aug 2007 - 24 Dec 2007 |
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 30 Jun 2003 - 14 Aug 2007 |
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 30 Aug 2002 - 30 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Burndred Trustees Limited Shareholder NZBN: 9429036360048 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
30 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Burndred, Neil Individual |
Rd 4 Papakura 2584 |
30 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Burndred, Joan Marrion Individual |
Rd 4 Papakura 2584 |
30 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 Entity |
30 Aug 2002 - 23 Jan 2017 | |
Sheffield, Peter Campbell Individual |
Kawakawa Bay R D 5 Papakura |
30 Aug 2002 - 04 Mar 2009 |
Sheffield, Doreen Ethne Individual |
Rd 5 Papakura 2585 |
30 Aug 2002 - 23 Jan 2017 |
Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 Entity |
30 Aug 2002 - 23 Jan 2017 |
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