General information
Mt Lyford Snoworx Limited
Type: NZ Limited Company (Ltd)9429037939731
New Zealand Business Number
888684
Company Number
Registered
Company Status
Mt Lyford Snoworx Limited (issued a New Zealand Business Number of 9429037939731) was incorporated on 17 Dec 1997. 2 addresses are in use by the company: Level 1, Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). Unit 1, 88 Hayton Road, Sockburn, Christchurch had been their registered address, until 30 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Simpson, Douglas Fearnley Hugh (a director) located at Lyford, Waiau postcode 7395,
Simpson, Jennifer Anne (an individual) located at Lyford, Waiau postcode 7395. The Businesscheck data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 30 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Fearnley Hugh Simpson
Lyford, Waiau, 7395
Address used since 19 Nov 2015 |
Director | 17 Dec 1997 - current |
|
Douglas Feranley High Simpson
Lyford, Waiau, 7395
Address used since 19 Nov 2015 |
Director | 17 Dec 1997 - current |
|
Jennifer Anne Simpson
Lyford, Waiau, 7395
Address used since 19 Nov 2015 |
Director | 17 Dec 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Registered & physical | 15 Jun 2011 - 30 Apr 2018 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Registered & physical | 27 Apr 2010 - 15 Jun 2011 |
| Miller Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch | Registered | 12 Apr 2000 - 27 Apr 2010 |
| Same As Registered Office | Physical | 19 Dec 1997 - 27 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Douglas Fearnley Hugh Director |
Lyford Waiau 7395 |
18 Apr 2024 - current |
|
Simpson, Jennifer Anne Individual |
Lyford Waiau 7395 |
27 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Douglas Feranley High Individual |
Lyford Waiau 7395 |
27 Apr 2006 - 18 Apr 2024 |
|
Simpson (trustees), Douglas Fearnley Hugh Individual |
R D Waiau, North Canterbury |
17 Dec 1997 - 27 Apr 2006 |
|
Thomson (trustees), Ian William Individual |
Christchurch |
17 Dec 1997 - 27 Apr 2006 |
|
Simpson (trustees), Jennifer Anne Individual |
R D Waiau, North Canterbury |
17 Dec 1997 - 27 Apr 2006 |
Location
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