Lyford & Burkhart Exports (N.z.) Limited was launched on 20 Jan 1972 and issued a New Zealand Business Number of 9429032010206. The registered LTD company has been managed by 3 directors: Mark Roy Lyford - an active director whose contract began on 12 Nov 1990,
Michael David Burnett - an active director whose contract began on 22 Feb 2005,
Dennis Lindsay Burkhart - an inactive director whose contract began on 12 Nov 1990 and was terminated on 01 Apr 2020.
According to BizDb's data (last updated on 01 Mar 2024), the company filed 1 address: Unit 2A, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: physical, service).
Up to 27 Feb 2014, Lyford & Burkhart Exports (N.z.) Limited had been using Flat 2A, 517 Mount Wellington Highway, Mount Wellington, Auckland as their registered address.
BizDb found more names for the company: from 09 Oct 1975 to 07 Feb 1989 they were called Lyford Holdings Ltd, from 20 Jan 1972 to 09 Oct 1975 they were called Robin Hood Cycle and Motor Cycle Depot Limited.
A total of 100000 shares are issued to 3 groups (5 shareholders in total). In the first group, 33334 shares are held by 1 entity, namely:
Burkhart Fisheries Limited (an entity) located at 1 Hutcheson Street, Blenheim postcode 7201.
The second group consists of 3 shareholders, holds 33.33 per cent shares (exactly 33333 shares) and includes
Galbraiths Trustee Company Limited - located at Cnr Fencible Drive & Moore Street, Howick, Null,
Lyford, Tania Faye - located at Rd 1, Howick,
Lyford, Mark Roy - located at Rd 1, Howick.
The third share allocation (33333 shares, 33.33%) belongs to 1 entity, namely:
Camal Limited, located at 123A Apirana Avenue, Glen Innes, Auckland, Null (an entity).
Previous addresses
Address: Flat 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 10 Feb 2012 to 27 Feb 2014
Address: Flat 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 14 Feb 2011 to 10 Feb 2012
Address: Unit 2a, 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Physical & registered address used from 06 Jul 2000 to 14 Feb 2011
Address: Level 1/31 Aintree Ave, Airport Oaks, Mangere, Auckland
Physical & registered address used from 06 Jul 2000 to 06 Jul 2000
Address: 51 Dudley Street, Lower Hutt
Registered address used from 20 Aug 1998 to 06 Jul 2000
Address: Lyford & Burkhart Exports (nz), 51 Dudley Street, Lower Hutt
Physical address used from 20 Aug 1998 to 06 Jul 2000
Address: 51 Dudly Street, Lower Hutt
Registered address used from 28 Nov 1996 to 20 Aug 1998
Address: Birchwood Park, 491 Hutt Rd, Lower Hutt
Registered address used from 04 Feb 1992 to 28 Nov 1996
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33334 | |||
Entity (NZ Limited Company) | Burkhart Fisheries Limited Shareholder NZBN: 9429032009460 |
1 Hutcheson Street Blenheim 7201 New Zealand |
01 Feb 2012 - |
Shares Allocation #2 Number of Shares: 33333 | |||
Entity (NZ Limited Company) | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 |
Cnr Fencible Drive & Moore Street Howick Null New Zealand |
01 Feb 2012 - |
Individual | Lyford, Tania Faye |
Rd 1 Howick 2571 New Zealand |
20 Jan 1972 - |
Individual | Lyford, Mark Roy |
Rd 1 Howick 2571 New Zealand |
20 Jan 1972 - |
Shares Allocation #3 Number of Shares: 33333 | |||
Entity (NZ Limited Company) | Camal Limited Shareholder NZBN: 9429035182290 |
123a Apirana Avenue Glen Innes, Auckland Null New Zealand |
01 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
18 Feb 2008 - 01 Feb 2012 | |
Entity | Camal Limited Shareholder NZBN: 9429035182290 Company Number: 1556150 |
14 Mar 2005 - 01 Feb 2012 | |
Entity | Burkhart Fisheries Limited Shareholder NZBN: 9429032009460 Company Number: 119788 |
20 Jan 1972 - 27 Jan 2005 | |
Entity | Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 Company Number: 1157914 |
27 Feb 2006 - 27 Feb 2006 | |
Entity | Camal Limited Shareholder NZBN: 9429035182290 Company Number: 1556150 |
14 Mar 2005 - 01 Feb 2012 | |
Entity | Burkhart Fisheries Limited Shareholder NZBN: 9429032009460 Company Number: 119788 |
20 Jan 1972 - 27 Jan 2005 | |
Individual | Hyams, David Allan Walter |
261 Point View Drive Howick, Auckland |
05 Nov 2003 - 24 May 2005 |
Entity | Burkhart Fisheries Limited Shareholder NZBN: 9429032009460 Company Number: 119788 |
14 Mar 2005 - 01 Feb 2012 | |
Entity | Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 Company Number: 1157914 |
27 Feb 2006 - 27 Feb 2006 | |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
18 Feb 2008 - 01 Feb 2012 | |
Entity | Burkhart Fisheries Limited Shareholder NZBN: 9429032009460 Company Number: 119788 |
14 Mar 2005 - 01 Feb 2012 |
Mark Roy Lyford - Director
Appointment date: 12 Nov 1990
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Feb 2013
Michael David Burnett - Director
Appointment date: 22 Feb 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2005
Dennis Lindsay Burkhart - Director (Inactive)
Appointment date: 12 Nov 1990
Termination date: 01 Apr 2020
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 27 Jan 2017
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