General information

Lyons Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429036357321
New Zealand Business Number
1234864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 21 627014
Phone (Phone)
geoff@aylmer.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Burndred Trustees Limited
Shareholder NZBN: 9429036360048
Entity (NZ Limited Company)
Mount Roskill
Auckland
1041
30 Aug 2002 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Burndred, Neil
Individual
Rd 4
Papakura
2584
30 Aug 2002 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Burndred, Joan Marrion
Individual
Rd 4
Papakura
2584
30 Aug 2002 - current

Historic shareholders

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
Location
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