General information

Mt Lyford Estates Limited

Type: NZ Limited Company (Ltd)
9429034655702
New Zealand Business Number
1663583
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Mt Lyford Estates Limited (issued a New Zealand Business Number of 9429034655702) was registered on 11 Jul 2005. 5 addresess are in use by the company: 102 Glandovey Road, Fendalton, Christchurch, 8052 (type: physical, registered). 276 Memorial Avenue, Burnside, Christchurch had been their registered address, until 11 Apr 2019. Mt Lyford Estates Limited used more names, namely: Lyford Lifestyle Estates Limited from 11 Jul 2005 to 03 Aug 2005. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Wolfe, Michael Palmer (an individual) located at Christchurch Central, Christchurch postcode 8013,
Burmester, Phillip Roger (an individual) located at Fendalton, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tarlogie Trust Limited (an other) - located at Wanaka, Wanaka. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued Mt Lyford Estates Limited. Our data was updated on 23 Apr 2024.

Current address Type Used since
Po Box 4360, Christchurch, 8052 Postal 03 Apr 2019
102 Glandovey Road, Fendalton, Christchurch, 8052 Office & delivery 03 Apr 2019
102 Glandovey Road, Fendalton, Christchurch, 8052 Physical & registered & service 11 Apr 2019
Contact info
64 021 329419
Phone (Phone)
donna@dlbinvestments.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip Roger Burmester
Fendalton, Christchurch, 8052
Address used since 03 Apr 2019
Burnside, Christchurch, 8053
Address used since 15 Apr 2013
Director 11 Jul 2005 - current
David John Smallbone
Wanaka, Wanaka, 9305
Address used since 11 Mar 2023
Wanaka, 9305
Address used since 06 Apr 2016
Director 19 Dec 2006 - current
Addresses
Principal place of activity
102 Glandovey Road , Fendalton , Christchurch , 8052
Previous address Type Period
276 Memorial Avenue, Burnside, Christchurch, 8053 Registered & physical 23 Apr 2013 - 11 Apr 2019
22 Repton Street, Merivale, Christchurch, 8014 Physical & registered 12 Mar 2012 - 23 Apr 2013
Lane Neave Lawyers, Level 15, 119 Armagh Street, Christchurch, 8014 Registered & physical 12 Apr 2011 - 12 Mar 2012
Lane Neave Lawyers, Level 16, 119 Armagh Street, Christchurch Registered 21 Jun 2007 - 12 Apr 2011
52 Bealey Avenue, Christchurch Physical 21 Jun 2007 - 12 Apr 2011
C/-duns Limited, Level 16, 119 Armagh Street, Christchurch Registered & physical 11 Jul 2005 - 21 Jun 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wolfe, Michael Palmer
Individual
Christchurch Central
Christchurch
8013
16 Aug 2005 - current
Burmester, Phillip Roger
Individual
Fendalton
Christchurch
8052
11 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tarlogie Trust Limited
Other (Other)
Wanaka
Wanaka
9305
14 Jun 2007 - current
Location
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