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General information

Mt Lyford Express Limited

Type: NZ Limited Company (Ltd)
9429034113387
New Zealand Business Number
1817433
Company Number
Registered
Company Status

Mt Lyford Express Limited (issued an NZ business number of 9429034113387) was launched on 26 May 2006. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). Unit 1, 88 Hayton Road, Sockburn, Christchurch had been their physical address, up until 06 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Simpson, Tess Helen (an individual) located at Rd 1, Kaikoura postcode 7371. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Simpson, Timothy James Scarlet (an individual) - located at Rd 1, Kaikoura. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 06 Apr 2018
Last updated:
Directors
Name and Address Role Period
Timothy James Scarlet Simpson
Rd 1, Kaikoura, 7371
Address used since 18 Mar 2014
Director 26 May 2006 - current
Addresses
Previous address Type Period
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Physical & registered 29 Jun 2011 - 06 Apr 2018
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Registered & physical 31 May 2010 - 29 Jun 2011
Level 6, 293 Durham Street, Christchurch Registered 26 May 2006 - 31 May 2010
Mt Lyford, Rd, Waiau, North Canterbury Physical 26 May 2006 - 31 May 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simpson, Tess Helen
Individual 		Rd 1
Kaikoura
7371 		18 Mar 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Simpson, Timothy James Scarlet
Individual 		Rd 1
Kaikoura
7371 		26 May 2006 - current
Location
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