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General information

Lisburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429033421858
New Zealand Business Number
1938735
Company Number
Registered
Company Status

Lisburn Holdings Limited (issued an NZ business number of 9429033421858) was incorporated on 08 May 2007. 2 addresses are currently in use by the company: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 29 Apr 2025. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Young, Ian Stuart (an individual) located at Rd 4, Paeroa postcode 3674. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Young, Alison Marion (a director) - located at Rd 4, Paeroa. The Businesscheck database was last updated on 01 Jun 2025.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical 24 May 2018
17 Rewi Street, Te Aroha, Te Aroha, 3320 Registered & service 29 Apr 2025
Last updated:
Directors
Name and Address Role Period
Ian Stuart Young
Rd 4, Paeroa, 3674
Address used since 19 May 2010
Director 08 May 2007 - current
Allison Marion Young
Rd 4, Paeroa, 3674
Address used since 19 May 2010
Director 08 May 2007 - current
Alison Marion Young
Rd 4, Paeroa, 3674
Address used since 19 May 2010
Director 08 May 2007 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & service 24 May 2018 - 29 Apr 2025
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 08 May 2007 - 24 May 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Young, Ian Stuart
Individual 		Rd 4
Paeroa
3674 		08 May 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Young, Alison Marion
Director 		Rd 4
Paeroa
3674 		17 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Young, Allison Marion
Individual 		Rd 4
Paeroa
3674 		08 May 2007 - 17 Mar 2020
Location
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