Lyalldowns Limited (New Zealand Business Number 9429032070774) was incorporated on 05 Aug 2009. 5 addresess are in use by the company: 781 Lyalldale Middle Road, Rd 24, Saint Andrews, 7988 (type: delivery, postal). 156-158 Stafford Street, Timaru had been their registered address, until 14 Apr 2020. Lyalldowns Limited used other names, namely: Lyall Downs Limited from 05 Aug 2009 to 28 Apr 2010. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 900 shares (90 per cent of shares), namely:
Raymond Sullivan Trust Limited (an entity) located at Timaru,
Porter, Hayden George (an individual) located at Rd 24, St Andrews postcode 7988. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Porter, Alice Katherine (an individual) - located at Rd 24, St Andrews. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Porter, Hayden George, located at Rd 24, St Andrews (an individual). "Beef cattle farming and cereal grain growing" (business classification A014510) is the classification the ABS issued Lyalldowns Limited. Businesscheck's database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
156-158 Stafford Street, Timaru, 7910 | Registered & physical & service | 14 Apr 2020 |
781 Lyalldale Middle Road, Rd 24, Saint Andrews, 7988 | Delivery & postal & office | 28 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Hayden George Porter
Rd 24, St Andrews, 7988
Address used since 24 Jun 2011 |
Director | 05 Aug 2009 - current |
Alice Katherine Porter
Rd 24, St Andrews, 7988
Address used since 24 Jun 2011 |
Director | 05 Aug 2009 - current |
781 Lyalldale Middle Road , Rd 24 , Saint Andrews , 7988 |
Previous address | Type | Period |
---|---|---|
156-158 Stafford Street, Timaru, 7910 | Registered & physical | 29 Jul 2019 - 14 Apr 2020 |
4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical | 27 Nov 2017 - 29 Jul 2019 |
4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical | 01 Apr 2014 - 27 Nov 2017 |
269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 10 May 2012 - 01 Apr 2014 |
39 George Street, Timaru, 7910 | Registered & physical | 07 Jul 2010 - 10 May 2012 |
Hubbard Churcher Partners, 39 George Street, Timaru | Registered & physical | 05 Aug 2009 - 07 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company) |
Timaru |
05 Aug 2009 - current |
Porter, Hayden George Individual |
Rd 24 St Andrews 7988 |
05 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Porter, Alice Katherine Individual |
Rd 24 St Andrews 7988 |
05 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Porter, Hayden George Individual |
Rd 24 St Andrews 7988 |
05 Aug 2009 - current |
Makikihi Fries Limited 4c Sefton Street East |
|
High Country Building Limited 4c Sefton Street East |
|
High Country Construction Limited 4c Sefton Street East |
|
Hunter Downs Water Limited 4e Sefton Street East |
|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |
Kahui Farming Limited 53-55 Sophia Street |
O'leary Farming (2014) Limited 95 Stafford Street |
Prosperitas (2010) Limited 315 Woolshed Valley Road |
Riverslea Farming Limited 1667 Ealing Montalto Road |
Ruanui Farm Limited 144 Tancred Street |
Chambers Farming Limited Level 1 |