Mt Lyford Contracting Limited, a registered company, was started on 17 Oct 2003. 9429035737230 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Gregory Charles Baker - an active director whose contract began on 17 Oct 2003,
George Michael Powell - an active director whose contract began on 17 Oct 2003,
Robyn Rosemary Powell - an inactive director whose contract began on 17 Oct 2003 and was terminated on 22 Feb 2016,
Glenda Laurel Baker - an inactive director whose contract began on 17 Oct 2003 and was terminated on 22 Feb 2016.
Last updated on 10 Apr 2021, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Mt Lyford Contracting Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address until 29 May 2017.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Finally the next share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Dec 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 01 Dec 2011 to 03 Dec 2015
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 12 Jun 2009 to 01 Dec 2011
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland
Physical & registered address used from 17 Oct 2003 to 12 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Gregory Charles Baker |
Rd 1 Waiau 7395 New Zealand |
17 Oct 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Glenda Laurel Baker |
Rd 1 Waiau 7395 New Zealand |
17 Oct 2003 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | George Michael Powell |
Rd 1 Waiau 7395 New Zealand |
17 Oct 2003 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Robyn Rosemary Powell |
Rd 1 Waiau 7395 New Zealand |
17 Oct 2003 - |
Gregory Charles Baker - Director
Appointment date: 17 Oct 2003
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 27 Nov 2009
George Michael Powell - Director
Appointment date: 17 Oct 2003
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 27 Nov 2009
Robyn Rosemary Powell - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 22 Feb 2016
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 27 Nov 2009
Glenda Laurel Baker - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 22 Feb 2016
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 27 Nov 2009
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