General information

Lens Butchery Limited

Type: NZ Limited Company (Ltd)
9429040508603
New Zealand Business Number
91985
Company Number
Registered
Company Status

Lens Butchery Limited (issued a business number of 9429040508603) was launched on 30 Jul 1974. 2 addresses are currently in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, up to 09 May 2013. 3000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.03 per cent of shares), namely:
Durnford, Leonard Francis (an individual) located at Lynfield. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Durnford, Caroline Constance (an individual) - located at Lynfield. Next there is the 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 2 entities, namely:
Durnford, Christopher Dale, located at Lynfield, Auckland 1042 (an individual),
Durnford, Gregory Francis, located at Lynfield, Auckland 1042 (an individual). Our database was updated on 02 Mar 2024.

Current address Type Used since
Lincoln Manor, 293 Lincoln Road, Waitakere City Service & physical 27 Mar 2007
293 Lincoln Road, Henderson, Auckland, 0610 Registered 09 May 2013
Directors
Name and Address Role Period
Caroline Constance Durnford
Lynfield, Auckland, 1042
Address used since 09 May 2016
Director 08 Jul 1980 - current
Leonard Francis Durnford
Lynfield, Auckland, 1042
Address used since 09 May 2016
Director 08 Jul 1980 - current
Gregory Francis Durnford
Glen Eden, Auckland, 0602
Address used since 04 Aug 2020
Director 04 Aug 2020 - current
Christopher Dale Durnford
Rd 2, Helensville, 0875
Address used since 04 Aug 2020
Director 04 Aug 2020 - current
Addresses
Previous address Type Period
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered 27 Mar 2007 - 09 May 2013
52 Rosebank Road, Avondale 7 Registered & physical 01 Jul 1997 - 27 Mar 2007
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Durnford, Leonard Francis
Individual
Lynfield
30 Jul 1974 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Durnford, Caroline Constance
Individual
Lynfield
30 Jul 1974 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Durnford, Christopher Dale
Individual
Lynfield
Auckland 1042
21 Aug 2009 - current
Durnford, Gregory Francis
Individual
Lynfield
Auckland 1042
21 Aug 2009 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Durnford, Gregory Francis
Individual
Lynfield
Auckland 1042
21 Aug 2009 - current
Durnford, Christopher Dale
Individual
Lynfield
Auckland 1042
21 Aug 2009 - current
Shares Allocation #5 Number of Shares: 998
Shareholder Name Address Period
Durnford, Gregory Francis
Individual
Glen Eden
Auckland
0602
21 Aug 2009 - current
Durnford, Leonard Francis
Individual
Lynfield
21 Aug 2009 - current
Durnford, Christopher Dale
Individual
Lynfield
Auckland 1042
21 Aug 2009 - current
Durnford, Caroline Constance
Individual
Lynfield
21 Aug 2009 - current
Location
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