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Mt Lyford Honey Limited

Type: NZ Limited Company (Ltd)
9429030164796
NZBN
4514299
Company Number
Registered
Company Status
Current address
2000 Omihi Road
Rd 3
Greta Valley 7483
New Zealand
Physical & registered & service address used since 15 Oct 2019
1625 Inland Road
Waiau 7395
New Zealand
Registered & service address used since 11 Jul 2023
Po Box 12
Amberley
Amberley 7441
New Zealand
Postal address used since 18 Sep 2023

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).

Addresses

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

Contact info
admin@mtlyfordhoney.com
18 Sep 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 16800
Director Chernishoff, Sedor Ivan Waiau
7395
New Zealand
Shares Allocation #2 Number of Shares: 7200
Individual Chernishoff, Larion Rd 2
Broomfield
7482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chernishoff, Irena Fateevna Rd 2
Broomfield
7482
New Zealand
Individual Chernishoff, Ivan Rd 2
Broomfield
7482
New Zealand
Individual Chernishoff, Fenia Rd 2
Amberley
7482
New Zealand
Director Michael Chernishoff Rd 2
Amberley
7482
New Zealand
Individual Chernishoff, Michael Rd 2
Amberley
7482
New Zealand
Directors

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