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Lyford & Burkhart Exports (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429032010206
NZBN
119691
Company Number
Registered
Company Status
Current address
Unit 2a, 517 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 27 Feb 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33334
Entity (NZ Limited Company) Burkhart Fisheries Limited
Shareholder NZBN: 9429032009460
1 Hutcheson Street
Blenheim
7201
New Zealand
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
Individual Lyford, Tania Faye Rd 1
Howick
2571
New Zealand
Individual Lyford, Mark Roy Rd 1
Howick
2571
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity Camal Limited
Shareholder NZBN: 9429035182290
Company Number: 1556150
Entity Burkhart Fisheries Limited
Shareholder NZBN: 9429032009460
Company Number: 119788
Entity Neumegen & Neumegen Trustees Limited
Shareholder NZBN: 9429036795093
Company Number: 1157914
Entity Camal Limited
Shareholder NZBN: 9429035182290
Company Number: 1556150
Entity Burkhart Fisheries Limited
Shareholder NZBN: 9429032009460
Company Number: 119788
Individual Hyams, David Allan Walter 261 Point View Drive
Howick, Auckland
Entity Burkhart Fisheries Limited
Shareholder NZBN: 9429032009460
Company Number: 119788
Entity Neumegen & Neumegen Trustees Limited
Shareholder NZBN: 9429036795093
Company Number: 1157914
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity Burkhart Fisheries Limited
Shareholder NZBN: 9429032009460
Company Number: 119788
Directors

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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