Lyall Park Joinery Limited, a registered company, was incorporated on 05 May 1999. 9429037588663 is the NZBN it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is how the company has been classified. This company has been run by 4 directors: Mark Loveridge Reid Birdling - an active director whose contract started on 05 May 1999,
Iain Malcolm Booth - an inactive director whose contract started on 05 May 1999 and was terminated on 01 Dec 2004,
Phillip Alan Seal - an inactive director whose contract started on 05 May 1999 and was terminated on 19 Nov 2001,
Robert Ian Seal - an inactive director whose contract started on 05 May 1999 and was terminated on 19 Nov 2001.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 115 Sherborne Street, St Albans, Christchurch, 8014 (registered address),
115 Sherborne Street, St Albans, Christchurch, 8014 (service address),
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (physical address).
Lyall Park Joinery Limited had been using Level 1, 136 Ilam Road, Ilam, Christchurch as their registered address until 23 Jan 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Registered & service address used from 29 Apr 2020 to 23 Jan 2024
Address #2: 18-20 Albert Street, Rangiora New Zealand
Registered & physical address used from 12 May 2006 to 29 Apr 2020
Address #3: C/-gulliver & Tyler Limited, 18-20 Albert Street, Rangiora
Registered address used from 12 Apr 2000 to 12 May 2006
Address #4: C/-gulliver & Tyler Limited, 18-20 Albert Street, Rangiora
Physical address used from 05 May 1999 to 12 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Birdling, Michelle Sophia |
Fernside Rd Kaiapoi 7691 New Zealand |
16 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Birdling, Mark Loveridge Reid |
Fernside R D Kaiapoi 7691 New Zealand |
05 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Birdling, Mark Loveridge Reid |
Rangiora |
01 Dec 2004 - 01 Dec 2004 |
| Individual | Booth, Iain Malcolm |
Kaiapoi |
05 May 1999 - 27 Jun 2010 |
Mark Loveridge Reid Birdling - Director
Appointment date: 05 May 1999
Address: Fernside Rd, Kaiapoi, 7691 New Zealand
Address used since 05 Nov 2020
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 06 Nov 2015
Iain Malcolm Booth - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 01 Dec 2004
Address: Kaiapoi,
Address used since 05 May 1999
Phillip Alan Seal - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 19 Nov 2001
Address: R D 1, Kaiapoi,
Address used since 05 May 1999
Robert Ian Seal - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 19 Nov 2001
Address: Rangiora,
Address used since 05 May 1999
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