General information
New Zealand Packers Limited
Type: NZ Limited Company (Ltd)9429036377084
New Zealand Business Number
1231580
Company Number
Registered
Company Status
New Zealand Packers Limited (New Zealand Business Number 9429036377084) was launched on 16 Sep 2002. 2 addresses are currently in use by the company: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). Unit 2A, 517 Mount Wellington Highway, Mount Wellington, Auckland had been their registered address, until 13 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lanfar Holdings (No.4) Limited (an entity) located at Rd 2, Blenheim postcode 7272. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Camal Limited (an entity) - located at 123A Apirana Avenue, Glen Innes, Auckland, Null. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2a, 517 Mount Wellington Highway, Auckland, 1060 | Registered | 13 Feb 2017 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & service | 09 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Burnett
Remuera, Auckland, 1050
Address used since 16 Sep 2002 |
Director | 16 Sep 2002 - current |
|
Dennis Lindsay Burkhart
Rd 2, Blenheim, 7272
Address used since 27 Jan 2017 |
Director | 18 Jul 2007 - current |
|
Mark Roy Lyford
Rd 1, Howick, 2571
Address used since 01 Feb 2013 |
Director | 18 Jul 2007 - 27 Jul 2020 |
|
Robert John Aislabie
Auckland,
Address used since 16 Sep 2002 |
Director | 16 Sep 2002 - 09 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Registered | 27 Feb 2014 - 13 Feb 2017 |
| Flat 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Registered | 10 Feb 2012 - 27 Feb 2014 |
| L4, 152 Fanshawe Street, Auckland, 1140 | Physical | 10 Feb 2012 - 09 Feb 2021 |
| Flat 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Registered | 18 Mar 2011 - 10 Feb 2012 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical | 09 Feb 2010 - 10 Feb 2012 |
| Grant Thornton Auckland, Level 4, 152 Fanshawe Street, Auckland | Physical | 21 Aug 2009 - 09 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical | 23 Oct 2007 - 21 Aug 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical | 14 Oct 2004 - 23 Oct 2007 |
| Grant Thornton, 97-101 Hobson St, Auckland | Physical | 13 Nov 2003 - 14 Oct 2004 |
| Grant Thornton, 97 - 101 Hobson Street, Auckland | Physical | 16 Oct 2003 - 13 Nov 2003 |
| Unit 2a, 517 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 16 Sep 2002 - 18 Mar 2011 |
| C/- Cecilia Clarke And Associates, 18 Morgan Street, Newmarket, Auckland | Physical | 16 Sep 2002 - 16 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanfar Holdings (no.4) Limited Shareholder NZBN: 9429039190437 Entity (NZ Limited Company) |
Rd 2 Blenheim 7272 |
01 Feb 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Camal Limited Shareholder NZBN: 9429035182290 Entity (NZ Limited Company) |
123a Apirana Avenue Glen Innes, Auckland Null |
01 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyford, Tania Faye Individual |
Rd 1 Howick 2571 |
02 Feb 2010 - 26 Aug 2020 |
|
Lyford, Tania Faye Individual |
Rd 1 Howick 2571 |
02 Feb 2010 - 26 Aug 2020 |
|
Lanfar Holdings (no.4) Limited Shareholder NZBN: 9429039190437 Company Number: 480534 Entity |
10 Mar 2011 - 01 Feb 2012 | |
|
Lanfar Holdings (no.4) Limited Shareholder NZBN: 9429039190437 Company Number: 480534 Entity |
18 Jul 2007 - 10 Mar 2011 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick Null |
01 Feb 2012 - 26 Aug 2020 |
|
Lyford & Burkhart Exports (n.z.) Limited Shareholder NZBN: 9429032010206 Company Number: 119691 Entity |
16 Sep 2002 - 07 Oct 2004 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
02 Feb 2010 - 10 Mar 2011 | |
|
Lyford & Burkhart Exports (n.z.) Limited Shareholder NZBN: 9429032010206 Company Number: 119691 Entity |
16 Sep 2002 - 07 Oct 2004 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
10 Mar 2011 - 01 Feb 2012 | |
|
Camal Limited Shareholder NZBN: 9429035182290 Company Number: 1556150 Entity |
10 Mar 2011 - 01 Feb 2012 | |
|
Petromont Export Limited Shareholder NZBN: 9429037479589 Company Number: 979852 Entity |
16 Sep 2002 - 07 Oct 2004 | |
|
Lyford, Mark Roy Individual |
Rd 1 Howick 2571 |
02 Feb 2010 - 26 Aug 2020 |
|
Lanfar Holdings (no.4) Limited Shareholder NZBN: 9429039190437 Company Number: 480534 Entity |
18 Jul 2007 - 10 Mar 2011 | |
|
Lyford, Mark Roy Individual |
Rd 1 Howick 2571 |
02 Feb 2010 - 26 Aug 2020 |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick Null |
01 Feb 2012 - 26 Aug 2020 |
|
Null - Lyford, Mark Roy Other |
23 Jul 2007 - 23 Jul 2007 | |
|
Null - Galbraith Trustee Company Limited Other |
23 Jul 2007 - 23 Jul 2007 | |
|
Null - Lyford, Tania Faye Other |
23 Jul 2007 - 23 Jul 2007 | |
|
Null - Trustee Of Mr And Tr Lyford Family Trust Other |
18 Jul 2007 - 18 Jul 2007 | |
|
Petromont Export Limited Shareholder NZBN: 9429037479589 Company Number: 979852 Entity |
16 Sep 2002 - 07 Oct 2004 | |
|
Camal Limited Shareholder NZBN: 9429035182290 Company Number: 1556150 Entity |
18 Jul 2007 - 10 Mar 2011 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
02 Feb 2010 - 10 Mar 2011 | |
|
Camal Limited Shareholder NZBN: 9429035182290 Company Number: 1556150 Entity |
10 Mar 2011 - 01 Feb 2012 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
10 Mar 2011 - 01 Feb 2012 | |
|
Lanfar Holdings (no.4) Limited Shareholder NZBN: 9429039190437 Company Number: 480534 Entity |
10 Mar 2011 - 01 Feb 2012 | |
|
Lyford, Mark Roy Other |
23 Jul 2007 - 23 Jul 2007 | |
|
Galbraith Trustee Company Limited Other |
23 Jul 2007 - 23 Jul 2007 | |
|
Lyford, Tania Faye Other |
23 Jul 2007 - 23 Jul 2007 | |
|
Trustee Of Mr And Tr Lyford Family Trust Other |
18 Jul 2007 - 18 Jul 2007 | |
|
Camal Limited Shareholder NZBN: 9429035182290 Company Number: 1556150 Entity |
18 Jul 2007 - 10 Mar 2011 |
Location
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|
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|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
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