Lyford Farms Limited (issued a business number of 9429036708796) was registered on 03 Dec 2001. 1 address is currently in use by the company: 114 Bank St, Whangarei, 0140 (type: physical, registered). Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei had been their registered address, up until 05 Dec 2013. 3000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 600000 shares (20 per cent of shares), namely:
Bernard Lyford (an individual) located at Rd1, Ruakaka. In the second group, a total of 1 shareholder holds 11 per cent of all shares (exactly 330000 shares); it includes
Stephen Lyford (an individual) - located at Rd1, Ruakaka. Moving on to the third group of shareholders, share allotment (1470000 shares, 49%) belongs to 1 entity, namely:
Michael Lyford, located at Rd1, Ruakaka (an individual). Businesscheck's database was updated on 15 Jun 2022.
Current address | Type | Used since |
---|---|---|
114 Bank St, Whangarei, 0140 | Physical & registered | 05 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
Michael Glen Lyford
Rd 1, Whangarei, 0171
Address used since 24 Nov 2009 |
Director | 03 Dec 2001 - current |
Bernard Michael Lyford
Rd 1, Whangarei, 0171
Address used since 24 Nov 2009 |
Director | 03 Dec 2001 - current |
Stephen Lyford
Rd 1, Whangarei, 0171
Address used since 24 Nov 2009 |
Director | 03 Dec 2001 - current |
Thelma Frances Lyford
Rd 1, Whangarei, 0171
Address used since 24 Nov 2009 |
Director | 03 Dec 2001 - 25 Mar 2021 |
Previous address | Type | Period |
---|---|---|
Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 | Registered & physical | 05 Dec 2011 - 05 Dec 2013 |
Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei, 0140 | Registered | 01 Nov 2011 - 05 Dec 2011 |
Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei | Registered | 12 May 2005 - 01 Nov 2011 |
Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei | Physical | 12 May 2005 - 05 Dec 2011 |
Deloitte, Fonterra House, 80 London Street, Hamilton | Physical & registered | 30 Mar 2004 - 12 May 2005 |
Anchor House, 80 London Street, Hamilton | Registered & physical | 03 Dec 2001 - 30 Mar 2004 |
Shareholder Name | Address | Period |
---|---|---|
Bernard Michael Lyford Individual |
Rd1 Ruakaka |
03 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephen Lyford Individual |
Rd1 Ruakaka |
03 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Glen Lyford Individual |
Rd1 Ruakaka |
03 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Thelma Frances Lyford Individual |
Rd1 Ruakaka |
03 Dec 2001 - current |
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