Lyford Investment Management Limited was incorporated on 11 Aug 2005 and issued an NZBN of 9429034619834. The registered LTD company has been supervised by 5 directors: Alison Renfrew - an active director whose contract began on 01 Oct 2012,
Alison Margaret Renfrew - an active director whose contract began on 01 Oct 2012,
Richard William Renfrew - an active director whose contract began on 12 Dec 2013,
Mark Anthony White - an inactive director whose contract began on 11 Aug 2005 and was terminated on 01 Oct 2012,
Kevin John Seque - an inactive director whose contract began on 11 Aug 2005 and was terminated on 26 Apr 2006.
As stated in our information (last updated on 07 Apr 2024), the company registered 1 address: 174 Hutt Road, Petone, Lower Hutt, 5012 (type: office, delivery).
Until 08 Oct 2014, Lyford Investment Management Limited had been using Level 1, 161 Burnett Street, Ashburton as their physical address.
BizDb found other names used by the company: from 11 Aug 2005 to 12 Dec 2013 they were called Whiteshend Holdings Limited.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Renfrew, Alison (a director) located at Belmont, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Renfrew, Richard William - located at Belmont, Lower Hutt. Lyford Investment Management Limited was categorised as "Financial service nec" (business classification K641915).
Principal place of activity
174 Hutt Road, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 23 Oct 2012 to 08 Oct 2014
Address #2: Mr Mark Anthony White, 81 Greers Road, Burnside, Christchurch 8041 New Zealand
Physical & registered address used from 03 Mar 2010 to 23 Oct 2012
Address #3: Leech & Parnters Ltd, Level 2, 233 Cambridge Terrace, Christchurch
Registered address used from 17 Jul 2008 to 03 Mar 2010
Address #4: Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch
Physical address used from 17 Jul 2008 to 03 Mar 2010
Address #5: Leech & Partners Limited, Level 1, 233 Cambridge Terrace, Christchurch
Physical & registered address used from 25 Oct 2007 to 17 Jul 2008
Address #6: Level 2, 79 Cambridge Terrace, Christchurch
Physical & registered address used from 11 Aug 2005 to 25 Oct 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Renfrew, Alison |
Belmont Lower Hutt 5010 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Renfrew, Richard William |
Belmont Lower Hutt 5010 New Zealand |
01 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services (management) Limited Shareholder NZBN: 9429033416441 Company Number: 1939685 |
26 Oct 2007 - 17 Dec 2012 | |
Entity | New Zealand Trustee Services (management) Limited Shareholder NZBN: 9429033416441 Company Number: 1939685 |
26 Oct 2007 - 17 Dec 2012 | |
Entity | Seque Trustees Limited Shareholder NZBN: 9429037389598 Company Number: 1010694 |
19 Dec 2005 - 19 Dec 2005 | |
Individual | Renfrew, Alison |
Belmont Lower Hutt, Wellington 6009 |
15 Jun 2006 - 15 Jun 2006 |
Individual | Seque, Kevin John |
Burwood Christchurch |
11 Aug 2005 - 27 Jun 2010 |
Entity | Seque Trustees Limited Shareholder NZBN: 9429037389598 Company Number: 1010694 |
19 Dec 2005 - 19 Dec 2005 | |
Individual | White, Mark Anthony |
Burnside Christchurch |
11 Aug 2005 - 15 Jun 2006 |
Individual | Renfrew, Richard |
Belmont Lower Hutt, Wellington 6009 |
15 Jun 2006 - 15 Jun 2006 |
Alison Renfrew - Director
Appointment date: 01 Oct 2012
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 12 Dec 2013
Alison Margaret Renfrew - Director
Appointment date: 01 Oct 2012
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 12 Dec 2013
Richard William Renfrew - Director
Appointment date: 12 Dec 2013
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 12 Dec 2013
Mark Anthony White - Director (Inactive)
Appointment date: 11 Aug 2005
Termination date: 01 Oct 2012
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 12 Oct 2012
Kevin John Seque - Director (Inactive)
Appointment date: 11 Aug 2005
Termination date: 26 Apr 2006
Address: Burwood, Christchurch,
Address used since 11 Aug 2005
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