Mt Lyford Investments Limited, a registered company, was started on 10 Apr 2007. 9429033464503 is the business number it was issued. The company has been run by 5 directors: Michael Chernishoff - an active director whose contract started on 10 Apr 2007,
Glenn Colenso - an active director whose contract started on 10 Apr 2007,
Ivan Chernishoff - an inactive director whose contract started on 10 Apr 2007 and was terminated on 24 Nov 2015,
Steven Chernishoff - an inactive director whose contract started on 10 Apr 2007 and was terminated on 22 Feb 2010,
Tanya Suzanne Drummond - an inactive director whose contract started on 10 Apr 2007 and was terminated on 10 Apr 2007.
Updated on 05 May 2024, our data contains detailed information about 1 address: 62 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: registered, physical).
Mt Lyford Investments Limited had been using Unit 1B, 55 Epsom Road, Sockburn, Christchurch as their registered address up to 13 Sep 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Finally there is the 3rd share allocation (45 shares 45 per cent) made up of 1 entity.
Previous addresses
Address: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand
Registered & physical address used from 30 Jun 2011 to 13 Sep 2021
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 New Zealand
Physical & registered address used from 12 Feb 2009 to 30 Jun 2011
Address: C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch
Registered & physical address used from 10 Apr 2007 to 12 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Colenso, Evdakea |
Rd 2 Broomfield 7482 New Zealand |
25 Jan 2021 - |
| Entity (NZ Limited Company) | Colenso Trustees Limited Shareholder NZBN: 9429048855747 |
Christchurch 8011 New Zealand |
25 Jan 2021 - |
| Individual | Colenso, Glenn |
Rd 2 Amberley 7482 New Zealand |
14 May 2007 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Chernishoff, Michael |
Rd 2 Broomfield 7482 New Zealand |
14 May 2007 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Chernishoff, Fenia |
Rd 2 Bromfield 7482 New Zealand |
09 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chernishoff, Irena Fateevna |
Marshland Christchurch 8083 New Zealand |
09 Apr 2009 - 24 Nov 2015 |
| Individual | Colen, Evdakea |
Rd 2 Broomfield 7482 New Zealand |
25 Jan 2021 - 25 Jan 2021 |
| Individual | Chernishoff, Ivan |
Marshland Christchurch 8083 New Zealand |
14 May 2007 - 24 Nov 2015 |
| Individual | Chernishoff, Steven |
Amberley |
14 May 2007 - 09 Apr 2009 |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
10 Apr 2007 - 27 Jun 2010 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
10 Apr 2007 - 27 Jun 2010 | |
| Individual | Chernishoff, Irene |
Rd 2 Amberley 7482 New Zealand |
09 Apr 2009 - 30 Oct 2014 |
Michael Chernishoff - Director
Appointment date: 10 Apr 2007
Address: Rd 2, Broomfield, 8443 New Zealand
Address used since 09 Aug 2021
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 06 Oct 2015
Glenn Colenso - Director
Appointment date: 10 Apr 2007
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 26 Nov 2015
Ivan Chernishoff - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 24 Nov 2015
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 23 Nov 2009
Steven Chernishoff - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 22 Feb 2010
Address: Amberley,
Address used since 10 Apr 2007
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 10 Apr 2007
Address: 18 Hulme Lane, Rolleston, Christchurch,
Address used since 10 Apr 2007
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