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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Burkhart Fisheries Limited Shareholder NZBN: 9429032009460 Entity (NZ Limited Company) |
1 Hutcheson Street Blenheim 7201 |
01 Feb 2012 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Camal Limited Shareholder NZBN: 9429035182290 Entity (NZ Limited Company) |
123a Apirana Avenue Glen Innes, Auckland Null |
01 Feb 2012 - current |
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 |
Unique Drinks Of NZ Limited Unit 2a, 517 Mount Wellington Highway |
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Roy Mahoney Panel & Paint Limited Unit 3a, 517 Mount Wellington Highway |
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Rieu Limited Unit 3a 517 Mt Wellington Highway |
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Callaghan Pipe & Civil Limited Unit 3a, 517 Mount Wellington Highway |
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Hailstone Corporate Trustee Limited Unit 3a, 517 Mount Wellington Highway |
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Equine Therapies Limited Unit 3a, 517 Mount Wellington Highway |