General information

Mt Lyford Honey Limited

Type: NZ Limited Company (Ltd)
9429030164796
New Zealand Business Number
4514299
Company Number
Registered
Company Status

Mt Lyford Honey Limited (NZBN 9429030164796) was started on 08 Jul 2013. 6 addresess are currently in use by the company: Po Box 12, Amberley, Amberley, 7441 (type: postal, office). 41 Holleth Hills Road, Rd 2, Amberley had been their registered address, up to 15 Oct 2019. 24000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 16800 shares (70 per cent of shares), namely:
Chernishoff, Sedor Ivan (a director) located at Waiau postcode 7395. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (7200 shares); it includes
Chernishoff, Larion (an individual) - located at Rd 2, Broomfield. The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
2000 Omihi Road, Rd 3, Greta Valley, 7483 Physical & registered & service 15 Oct 2019
1625 Inland Road, Waiau, 7395 Registered & service 11 Jul 2023
Po Box 12, Amberley, Amberley, 7441 Postal 18 Sep 2023
1625 Inland Road, Waiau, 7395 Office 18 Sep 2023
Contact info
admin@mtlyfordhoney.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Sedor Ivan Chernishoff
Rd 2, Broomfield, 7482
Address used since 02 May 2018
Waiau, 7395
Address used since 24 Jun 2019
Director 02 May 2018 - current
Ivan Chernishoff
Rd 2, Broomfield, 7482
Address used since 02 May 2018
Marshland, Christchurch, 8083
Address used since 08 Jul 2013
Director 08 Jul 2013 - 03 May 2018
Michael Chernishoff
Rd 2, Amberley, 7482
Address used since 08 Jul 2013
Director 08 Jul 2013 - 24 Nov 2015
Addresses
Other active addresses
Type Used since
1625 Inland Road, Waiau, 7395 Office 18 Sep 2023
Previous address Type Period
41 Holleth Hills Road, Rd 2, Amberley, 7482 Registered & physical 08 Jul 2013 - 15 Oct 2019
Financial Data
Financial info
24000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16800
Shareholder Name Address Period
Chernishoff, Sedor Ivan
Director
Waiau
7395
07 Oct 2019 - current
Shares Allocation #2 Number of Shares: 7200
Shareholder Name Address Period
Chernishoff, Larion
Individual
Rd 2
Broomfield
7482
07 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Chernishoff, Irena Fateevna
Individual
Rd 2
Broomfield
7482
08 Jul 2013 - 07 Oct 2019
Chernishoff, Ivan
Individual
Rd 2
Broomfield
7482
08 Jul 2013 - 07 Oct 2019
Chernishoff, Fenia
Individual
Rd 2
Amberley
7482
08 Jul 2013 - 24 Nov 2015
Michael Chernishoff
Director
Rd 2
Amberley
7482
08 Jul 2013 - 24 Nov 2015
Chernishoff, Michael
Individual
Rd 2
Amberley
7482
08 Jul 2013 - 24 Nov 2015
Location
Companies nearby