Mt Lyford Honey Limited, a registered company, was launched on 08 Jul 2013. 9429030164796 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Sedor Ivan Chernishoff - an active director whose contract started on 02 May 2018,
Ivan Chernishoff - an inactive director whose contract started on 08 Jul 2013 and was terminated on 03 May 2018,
Michael Chernishoff - an inactive director whose contract started on 08 Jul 2013 and was terminated on 24 Nov 2015.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 12, Amberley, Amberley, 7441 (category: postal, office).
Mt Lyford Honey Limited had been using 41 Holleth Hills Road, Rd 2, Amberley as their registered address up to 15 Oct 2019.
A total of 24000 shares are issued to 2 shareholders (2 groups). The first group includes 16800 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7200 shares (30 per cent).
Other active addresses
Address #4: 1625 Inland Road, Waiau, 7395 New Zealand
Office address used from 18 Sep 2023
Previous address
Address #1: 41 Holleth Hills Road, Rd 2, Amberley, 7482 New Zealand
Registered & physical address used from 08 Jul 2013 to 15 Oct 2019
Basic Financial info
Total number of Shares: 24000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16800 | |||
Director | Chernishoff, Sedor Ivan |
Waiau 7395 New Zealand |
07 Oct 2019 - |
Shares Allocation #2 Number of Shares: 7200 | |||
Individual | Chernishoff, Larion |
Rd 2 Broomfield 7482 New Zealand |
07 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chernishoff, Irena Fateevna |
Rd 2 Broomfield 7482 New Zealand |
08 Jul 2013 - 07 Oct 2019 |
Individual | Chernishoff, Ivan |
Rd 2 Broomfield 7482 New Zealand |
08 Jul 2013 - 07 Oct 2019 |
Individual | Chernishoff, Fenia |
Rd 2 Amberley 7482 New Zealand |
08 Jul 2013 - 24 Nov 2015 |
Director | Michael Chernishoff |
Rd 2 Amberley 7482 New Zealand |
08 Jul 2013 - 24 Nov 2015 |
Individual | Chernishoff, Michael |
Rd 2 Amberley 7482 New Zealand |
08 Jul 2013 - 24 Nov 2015 |
Sedor Ivan Chernishoff - Director
Appointment date: 02 May 2018
Address: Rd 2, Broomfield, 7482 New Zealand
Address used since 02 May 2018
Address: Waiau, 7395 New Zealand
Address used since 24 Jun 2019
Ivan Chernishoff - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 03 May 2018
Address: Rd 2, Broomfield, 7482 New Zealand
Address used since 02 May 2018
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 08 Jul 2013
Michael Chernishoff - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 24 Nov 2015
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 08 Jul 2013