Mt Lyford Holdings Limited

Mt Lyford Holdings Limited, a registered company, was launched on 08 Apr 1999. 9429037621285 is the business number it was issued. This company has been supervised by 3 directors: Jennifer Anne Simpson - an active director whose contract began on 20 Mar 2001,
Douglas Fearnley Hugh Simpson - an active director whose contract began on 20 Mar 2001,
Hans Richard Barkell-Schmitz - an inactive director whose contract began on 08 Apr 1999 and was terminated on 20 Mar 2001.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: physical, registered).
Mt Lyford Holdings Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address until 01 Apr 2019.
Past names used by this company, as we established at BizDb, included: from 08 Apr 1999 to 11 Aug 2020 they were named Lyford Investments Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Oct 2017 to 01 Apr 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 29 Jun 2011 to 10 Oct 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 31 May 2010 to 29 Jun 2011

Address: C/- White Fox & Jones Solicitors, Level, 7 Langwood House, Cnr Armagh Str &, Oxford Tce, Christchurch

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address: C/- White Fox & Jones Solicitors, Level, 7 Langwood House, Cnr Armagh Str &, Oxford Tce, Christchurch

Registered address used from 19 Jul 2001 to 31 May 2010

Address: Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch

Physical address used from 19 Jul 2001 to 31 May 2010

Address: C/- White Fox & Jones Solicitors, Level, 7 Langwood House, Cnr Armagh Str &, Oxford Tce, Christchurch

Registered address used from 12 Apr 2000 to 19 Jul 2001

Previous Shareholders

Jennifer Anne Simpson - Director

Appointment date: 20 Mar 2001

Douglas Fearnley Hugh Simpson - Director

Appointment date: 20 Mar 2001

Hans Richard Barkell-schmitz - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 20 Mar 2001