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Lilburne Holdings Limited

Type: NZ Limited Company (Ltd)
9429038548680
NZBN
661383
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
15a Bengal Drive
Cashmere
Christchurch 8022
New Zealand
Physical & registered & service address used since 06 Jul 2016
15a Bengal Drive
Cashmere
Christchurch 8022
New Zealand
Office & postal & delivery address used since 08 Mar 2020

Lilburne Holdings Limited was started on 26 Oct 1994 and issued an NZ business number of 9429038548680. The registered LTD company has been run by 3 directors: Linda Robyn Lilburne - an active director whose contract started on 15 Mar 2002,
David Milton Lilburne - an inactive director whose contract started on 15 Mar 2002 and was terminated on 09 Dec 2011,
Ronald Lindsay Lilburne - an inactive director whose contract started on 26 Oct 1994 and was terminated on 29 May 2006.
As stated in our database (last updated on 02 Apr 2024), the company uses 1 address: 15A Bengal Drive, Cashmere, Christchurch, 8022 (types include: office, postal).
Up until 06 Jul 2016, Lilburne Holdings Limited had been using 49 Coleridge Street, Sydenham, Christchurch as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lilburne, Linda Robyn (an individual) located at Cashmere, Christchurch postcode 8022.

Addresses

Principal place of activity

15a Bengal Drive, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 07 Feb 2012 to 06 Jul 2016

Address #2: Canterbury Taxationservice Ltd, 49 Coleridge Street, Sydenham, Christchurch New Zealand

Registered & physical address used from 22 Feb 2010 to 07 Feb 2012

Address #3: Canterbury Taxation Service Limited, 410 Colombo Street, Sydenham, Christchurch

Registered address used from 24 Feb 2009 to 22 Feb 2010

Address #4: Canterbury Taxation Service Lmited, 410 Colombo Street, Sydenham, Christchurch

Physical address used from 24 Feb 2009 to 22 Feb 2010

Address #5: 6 Bexhill Crescent, Blenheim

Registered & physical address used from 27 Jul 2007 to 24 Feb 2009

Address #6: Winstanley Kerridge, 22 Scott Street, Blenheim

Registered address used from 20 Mar 2001 to 27 Jul 2007

Address #7: 6c Battys Road, Blenheim

Physical address used from 20 Mar 2001 to 27 Jul 2007

Address #8: Winstanley Kerridge, 22 Scott Street, Blenheim

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address #9: Winstanley Kerridge, 22 Scott Street, Blenhiem

Physical address used from 11 Apr 1995 to 20 Mar 2001

Contact info
64 27483 031
08 Mar 2020 Phone
linda.lilburne@gmail.com
08 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lilburne, Linda Robyn Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lilburne, David Milton Titirangi
Auckland

New Zealand
Individual Lilburne, Zoe Samantha Blenheim
Individual Lilburne, Alice Elizabeth Blenheim
Individual Lilburne, Ronald Lindsay Blenheim
Individual Lilburne, Kate Blenheim
Directors

Linda Robyn Lilburne - Director

Appointment date: 15 Mar 2002

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 22 Jun 2007


David Milton Lilburne - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 09 Dec 2011

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Jun 2007


Ronald Lindsay Lilburne - Director (Inactive)

Appointment date: 26 Oct 1994

Termination date: 29 May 2006

Address: Blenheim,

Address used since 26 Oct 1994

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