Mt Lyford Holdings Limited
Type: NZ Limited Company (Ltd)Mt Lyford Holdings Limited (issued a New Zealand Business Number of 9429037621285) was registered on 08 Apr 1999. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 4 Hazeldean Road, Addington, Christchurch had been their registered address, until 01 Apr 2019. Mt Lyford Holdings Limited used more aliases, namely: Lyford Investments Limited from 08 Apr 1999 to 11 Aug 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Simpson, Douglas Fearnley Hugh (a director) located at Waiau postcode 7395,
Simpson, Jennifer Anne (a director) located at Waiau postcode 7395. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Simpson, Jennifer Anne (a director) - located at Waiau. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Simpson, Douglas Fearnley Hugh, located at Waiau (a director). The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 01 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Simpson
Waiau, 7395
Address used since 04 Sep 2020
Rd, Waiau, North Canterbury, 7395
Address used since 14 Mar 2016 |
Director | 20 Mar 2001 - current |
|
Douglas Fearnley Hugh Simpson
Waiau, 7395
Address used since 04 Sep 2020
Rd, Waiau, North Canterbury, 7395
Address used since 14 Mar 2016 |
Director | 20 Mar 2001 - current |
|
Hans Richard Barkell-schmitz
Shatin, New Territories, Hong Kong,
Address used since 08 Apr 1999 |
Director | 08 Apr 1999 - 20 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 10 Oct 2017 - 01 Apr 2019 |
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Registered & physical | 29 Jun 2011 - 10 Oct 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Registered & physical | 31 May 2010 - 29 Jun 2011 |
| C/- White Fox & Jones Solicitors, Level, 7 Langwood House, Cnr Armagh Str &, Oxford Tce, Christchurch | Physical | 19 Jul 2001 - 19 Jul 2001 |
| C/- White Fox & Jones Solicitors, Level, 7 Langwood House, Cnr Armagh Str &, Oxford Tce, Christchurch | Registered | 19 Jul 2001 - 31 May 2010 |
| Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch | Physical | 19 Jul 2001 - 31 May 2010 |
| C/- White Fox & Jones Solicitors, Level, 7 Langwood House, Cnr Armagh Str &, Oxford Tce, Christchurch | Registered | 12 Apr 2000 - 19 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Douglas Fearnley Hugh Director |
Waiau 7395 |
16 Sep 2020 - current |
|
Simpson, Jennifer Anne Director |
Waiau 7395 |
16 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Jennifer Anne Director |
Waiau 7395 |
16 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Douglas Fearnley Hugh Director |
Waiau 7395 |
16 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Fearnley Hugh, Simpson Individual |
R D Waiau, North Canterbury 7395 |
08 Apr 1999 - 16 Sep 2020 |
|
Jennifer Anne, Simpson Individual |
R D Waiau, North Canterbury 7395 |
08 Apr 1999 - 16 Sep 2020 |
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