Lilburn Transport Limited, a registered company, was registered on 07 Apr 2009. 9429032306750 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Robert Henry Lilburn - an active director whose contract started on 07 Apr 2009,
Niketa Jayne Lilburn - an active director whose contract started on 31 May 2017,
Robert Samuel Cleland - an inactive director whose contract started on 31 May 2017 and was terminated on 05 Nov 2017,
Robert Wayne Lilburn - an inactive director whose contract started on 29 Sep 2009 and was terminated on 18 Nov 2016.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Lilburn Transport Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address until 26 May 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Feb 2014 to 26 May 2017
Address: 14 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Dec 2013 to 25 Feb 2014
Address: Small Business Accounting, Suite 4, 212 Victoria Avenue, Wanganui, 4501 New Zealand
Physical & registered address used from 19 Oct 2011 to 09 Dec 2013
Address: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo New Zealand
Physical & registered address used from 29 Sep 2009 to 19 Oct 2011
Address: C/-strettons, Towngate Building, 44 Heuheu Street, Taupo
Physical & registered address used from 07 Apr 2009 to 29 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Lilburn, Robert Henry |
Rd 6 Raetihi 4696 New Zealand |
07 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lilburn, Niketa |
Rd 6 Raetihi 4696 New Zealand |
30 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lilburn, Robert Henry |
Rd 6 Raetihi 4696 New Zealand |
07 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Robert Wayne Lilburn |
Rd 1 Taupo 3377 New Zealand |
30 Jul 2015 - 02 Feb 2017 |
| Individual | Lilburn, Julie |
Rd 1 Taupo 3377 New Zealand |
30 Jul 2015 - 02 Feb 2017 |
| Individual | Lilburn, Robert Wayne |
Rd 1 Taupo 3377 New Zealand |
30 Jul 2015 - 02 Feb 2017 |
Robert Henry Lilburn - Director
Appointment date: 07 Apr 2009
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 16 Jul 2014
Niketa Jayne Lilburn - Director
Appointment date: 31 May 2017
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 31 May 2017
Robert Samuel Cleland - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 05 Nov 2017
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 31 May 2017
Robert Wayne Lilburn - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 18 Nov 2016
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 07 Jul 2016
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