General information

Mt Lyford Investments Limited

Type: NZ Limited Company (Ltd)
9429033464503
New Zealand Business Number
1931570
Company Number
Registered
Company Status

Mt Lyford Investments Limited (issued an NZBN of 9429033464503) was launched on 10 Apr 2007. 2 addresses are currently in use by the company: 62 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: registered, physical). Unit 1B, 55 Epsom Road, Sockburn, Christchurch had been their registered address, up until 13 Sep 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 10 shares (10 per cent of shares), namely:
Colenso, Evdakea (an individual) located at Rd 2, Broomfield postcode 7482,
Colenso Trustees Limited (an entity) located at Christchurch postcode 8011,
Colenso, Glenn (an individual) located at Rd 2, Amberley postcode 7482. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Chernishoff, Michael (an individual) - located at Rd 2, Broomfield. Moving on to the 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Chernishoff, Fenia, located at Rd 2, Bromfield (an individual). The Businesscheck data was updated on 05 May 2024.

Current address Type Used since
62 Williams Street, Kaiapoi, Kaiapoi, 7630 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
Michael Chernishoff
Rd 2, Broomfield, 8443
Address used since 09 Aug 2021
Rd 2, Amberley, 7482
Address used since 06 Oct 2015
Director 10 Apr 2007 - current
Glenn Colenso
Rd 2, Amberley, 7482
Address used since 26 Nov 2015
Director 10 Apr 2007 - current
Ivan Chernishoff
Marshland, Christchurch, 8083
Address used since 23 Nov 2009
Director 10 Apr 2007 - 24 Nov 2015
Steven Chernishoff
Amberley,
Address used since 10 Apr 2007
Director 10 Apr 2007 - 22 Feb 2010
Tanya Suzanne Drummond
18 Hulme Lane, Rolleston, Christchurch,
Address used since 10 Apr 2007
Director 10 Apr 2007 - 10 Apr 2007
Addresses
Previous address Type Period
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & physical 30 Jun 2011 - 13 Sep 2021
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 Physical & registered 12 Feb 2009 - 30 Jun 2011
C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch Registered & physical 10 Apr 2007 - 12 Feb 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Colenso, Evdakea
Individual
Rd 2
Broomfield
7482
25 Jan 2021 - current
Colenso Trustees Limited
Shareholder NZBN: 9429048855747
Entity (NZ Limited Company)
Christchurch
8011
25 Jan 2021 - current
Colenso, Glenn
Individual
Rd 2
Amberley
7482
14 May 2007 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Chernishoff, Michael
Individual
Rd 2
Broomfield
7482
14 May 2007 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Chernishoff, Fenia
Individual
Rd 2
Bromfield
7482
09 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Chernishoff, Irena Fateevna
Individual
Marshland
Christchurch
8083
09 Apr 2009 - 24 Nov 2015
Colen, Evdakea
Individual
Rd 2
Broomfield
7482
25 Jan 2021 - 25 Jan 2021
Chernishoff, Ivan
Individual
Marshland
Christchurch
8083
14 May 2007 - 24 Nov 2015
Chernishoff, Steven
Individual
Amberley
14 May 2007 - 09 Apr 2009
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
10 Apr 2007 - 27 Jun 2010
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
10 Apr 2007 - 27 Jun 2010
Chernishoff, Irene
Individual
Rd 2
Amberley
7482
09 Apr 2009 - 30 Oct 2014
Location
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