Lyonsburgh Farms Limited
Type: NZ Limited Company (Ltd)Lyonsburgh Farms Limited (issued a business number of 9429032547443) was started on 23 Sep 2008. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up to 17 May 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Leeuwenburg, Jan Arie (an individual) located at Rd 2, Whangarei. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Leeuwenburg, Gillian Margaret (an individual) - located at Rd 2, Whangarei. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 17 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Arie Leeuwenburg
Rd 2, Whangarei, 0172
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - current |
|
Gillian Margaret Leeuwenburg
Rd 2, Whangarei, 0172
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 27 Aug 2014 - 17 May 2019 |
| 9 Reyburn Street, Whangarei, 0110 | Registered & physical | 12 Jun 2013 - 27 Aug 2014 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 20 Dec 2012 - 12 Jun 2013 |
| C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 31 May 2011 - 20 Dec 2012 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 | Physical & registered | 19 May 2010 - 31 May 2011 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 | Registered & physical | 15 Dec 2008 - 19 May 2010 |
| 2 Station Road, Kaikohe | Registered & physical | 23 Sep 2008 - 15 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeuwenburg, Jan Arie Individual |
Rd 2 Whangarei |
23 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeuwenburg, Gillian Margaret Individual |
Rd 2 Whangarei |
23 Sep 2008 - current |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |