General information

Lyford & Burkhart Exports (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429032010206
New Zealand Business Number
119691
Company Number
Registered
Company Status

Lyford & Burkhart Exports (N.z.) Limited (issued a New Zealand Business Number of 9429032010206) was started on 20 Jan 1972. 2 addresses are in use by the company: Unit 2A, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: physical, service). Flat 2A, 517 Mount Wellington Highway, Mount Wellington, Auckland had been their registered address, up until 27 Feb 2014. Lyford & Burkhart Exports (N.z.) Limited used other aliases, namely: Lyford Holdings Ltd from 09 Oct 1975 to 07 Feb 1989, Robin Hood Cycle and Motor Cycle Depot Limited (20 Jan 1972 to 09 Oct 1975). 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33334 shares (33.33 per cent of shares), namely:
Burkhart Fisheries Limited (an entity) located at 1 Hutcheson Street, Blenheim postcode 7201. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (33333 shares); it includes
Galbraiths Trustee Company Limited (an entity) - located at Cnr Fencible Drive & Moore Street, Howick, Null,
Lyford, Tania Faye (an individual) - located at Rd 1, Howick,
Lyford, Mark Roy (an individual) - located at Rd 1, Howick. Next there is the third group of shareholders, share allotment (33333 shares, 33.33%) belongs to 1 entity, namely:
Camal Limited, located at 123A Apirana Avenue, Glen Innes, Auckland, Null (an entity). Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
Unit 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Physical & service & registered 27 Feb 2014
Directors
Name and Address Role Period
Mark Roy Lyford
Rd 1, Howick, 2571
Address used since 01 Feb 2013
Director 12 Nov 1990 - current
Michael David Burnett
Remuera, Auckland, 1050
Address used since 22 Feb 2005
Director 22 Feb 2005 - current
Dennis Lindsay Burkhart
Rd 2, Blenheim, 7272
Address used since 27 Jan 2017
Director 12 Nov 1990 - 01 Apr 2020
Addresses
Previous address Type Period
Flat 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered & physical 10 Feb 2012 - 27 Feb 2014
Flat 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered & physical 14 Feb 2011 - 10 Feb 2012
Unit 2a, 517 Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 06 Jul 2000 - 14 Feb 2011
Level 1/31 Aintree Ave, Airport Oaks, Mangere, Auckland Physical & registered 06 Jul 2000 - 06 Jul 2000
51 Dudley Street, Lower Hutt Registered 20 Aug 1998 - 06 Jul 2000
Lyford & Burkhart Exports (nz), 51 Dudley Street, Lower Hutt Physical 20 Aug 1998 - 06 Jul 2000
51 Dudly Street, Lower Hutt Registered 28 Nov 1996 - 20 Aug 1998
Birchwood Park, 491 Hutt Rd, Lower Hutt Registered 04 Feb 1992 - 28 Nov 1996
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33334
Shareholder Name Address Period
Burkhart Fisheries Limited
Shareholder NZBN: 9429032009460
Entity (NZ Limited Company)
1 Hutcheson Street
Blenheim
7201
01 Feb 2012 - current
Shares Allocation #2 Number of Shares: 33333
Shareholder Name Address Period
Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Entity (NZ Limited Company)
Cnr Fencible Drive & Moore Street
Howick
Null
01 Feb 2012 - current
Lyford, Tania Faye
Individual
Rd 1
Howick
2571
20 Jan 1972 - current
Lyford, Mark Roy
Individual
Rd 1
Howick
2571
20 Jan 1972 - current
Shares Allocation #3 Number of Shares: 33333
Shareholder Name Address Period
Camal Limited
Shareholder NZBN: 9429035182290
Entity (NZ Limited Company)
123a Apirana Avenue
Glen Innes, Auckland
Null
01 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity
18 Feb 2008 - 01 Feb 2012
Camal Limited
Shareholder NZBN: 9429035182290
Company Number: 1556150
Entity
14 Mar 2005 - 01 Feb 2012
Burkhart Fisheries Limited
Shareholder NZBN: 9429032009460
Company Number: 119788
Entity
20 Jan 1972 - 27 Jan 2005
Neumegen & Neumegen Trustees Limited
Shareholder NZBN: 9429036795093
Company Number: 1157914
Entity
27 Feb 2006 - 27 Feb 2006
Camal Limited
Shareholder NZBN: 9429035182290
Company Number: 1556150
Entity
14 Mar 2005 - 01 Feb 2012
Burkhart Fisheries Limited
Shareholder NZBN: 9429032009460
Company Number: 119788
Entity
20 Jan 1972 - 27 Jan 2005
Hyams, David Allan Walter
Individual
261 Point View Drive
Howick, Auckland
05 Nov 2003 - 24 May 2005
Burkhart Fisheries Limited
Shareholder NZBN: 9429032009460
Company Number: 119788
Entity
14 Mar 2005 - 01 Feb 2012
Neumegen & Neumegen Trustees Limited
Shareholder NZBN: 9429036795093
Company Number: 1157914
Entity
27 Feb 2006 - 27 Feb 2006
Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity
18 Feb 2008 - 01 Feb 2012
Burkhart Fisheries Limited
Shareholder NZBN: 9429032009460
Company Number: 119788
Entity
14 Mar 2005 - 01 Feb 2012
Location
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