General information
Lilburne Holdings Limited
Type: NZ Limited Company (Ltd)9429038548680
New Zealand Business Number
661383
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lilburne Holdings Limited (New Zealand Business Number 9429038548680) was incorporated on 26 Oct 1994. 5 addresess are in use by the company: 15A Bengal Drive, Cashmere, Christchurch, 8022 (type: office, postal). 49 Coleridge Street, Sydenham, Christchurch had been their physical address, up to 06 Jul 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Lilburne, Linda Robyn (an individual) located at Cashmere, Christchurch postcode 8022. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Bengal Drive, Cashmere, Christchurch, 8022 | Physical & registered & service | 06 Jul 2016 |
| 15a Bengal Drive, Cashmere, Christchurch, 8022 | Office & postal & delivery | 08 Mar 2020 |
Contact info
64 27483 031
Phone (Phone)
linda.lilburne@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Robyn Lilburne
Cashmere, Christchurch, 8022
Address used since 22 Jun 2007 |
Director | 15 Mar 2002 - current |
|
David Milton Lilburne
Titirangi, Auckland, 0604
Address used since 22 Jun 2007 |
Director | 15 Mar 2002 - 09 Dec 2011 |
|
Ronald Lindsay Lilburne
Blenheim,
Address used since 26 Oct 1994 |
Director | 26 Oct 1994 - 29 May 2006 |
Addresses
Principal place of activity
| 15a Bengal Drive , Cashmere , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 49 Coleridge Street, Sydenham, Christchurch, 8023 | Physical & registered | 07 Feb 2012 - 06 Jul 2016 |
| Canterbury Taxationservice Ltd, 49 Coleridge Street, Sydenham, Christchurch | Registered & physical | 22 Feb 2010 - 07 Feb 2012 |
| Canterbury Taxation Service Limited, 410 Colombo Street, Sydenham, Christchurch | Registered | 24 Feb 2009 - 22 Feb 2010 |
| Canterbury Taxation Service Lmited, 410 Colombo Street, Sydenham, Christchurch | Physical | 24 Feb 2009 - 22 Feb 2010 |
| 6 Bexhill Crescent, Blenheim | Registered & physical | 27 Jul 2007 - 24 Feb 2009 |
| Winstanley Kerridge, 22 Scott Street, Blenheim | Registered | 20 Mar 2001 - 27 Jul 2007 |
| 6c Battys Road, Blenheim | Physical | 20 Mar 2001 - 27 Jul 2007 |
| Winstanley Kerridge, 22 Scott Street, Blenheim | Physical | 20 Mar 2001 - 20 Mar 2001 |
| Winstanley Kerridge, 22 Scott Street, Blenhiem | Physical | 11 Apr 1995 - 20 Mar 2001 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilburne, Linda Robyn Individual |
Cashmere Christchurch 8022 |
26 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilburne, David Milton Individual |
Titirangi Auckland |
26 Oct 1994 - 27 Jan 2012 |
|
Lilburne, Zoe Samantha Individual |
Blenheim |
26 Oct 1994 - 05 May 2005 |
|
Lilburne, Alice Elizabeth Individual |
Blenheim |
26 Oct 1994 - 05 May 2005 |
|
Lilburne, Ronald Lindsay Individual |
Blenheim |
26 Oct 1994 - 05 May 2005 |
|
Lilburne, Kate Individual |
Blenheim |
05 May 2005 - 05 May 2005 |
Location
Companies nearby
 |
Christchurch Echo Group Limited 14 Bengal Drive |
|
Rwt Group Limited 14 Bengal Drive |
|
Kauri (2007) Limited 7 Indira Lane |
|
Kokles Limited 7 Indira Lane |
|
Young Janus Properties Limited 10 Nehru Place |
|
Maunga E Rua Limited 7b Indira Lane |