Lyfords Limited

Lyfords Limited was registered on 24 Jan 2000 and issued an NZ business number of 9429037388546. This registered LTD company has been run by 4 directors: Alison Renfrew - an active director whose contract began on 15 Apr 2010,
Richard William Renfrew - an active director whose contract began on 01 Apr 2011,
Richard William Renfrew - an inactive director whose contract began on 24 Jan 2000 and was terminated on 16 Apr 2010,
Alison Margaret Renfrew - an inactive director whose contract began on 24 Jan 2000 and was terminated on 24 Sep 2009.
As stated in the BizDb database (updated on 23 Feb 2024), the company uses 4 addresses: 174 Hutt Road, Petone, Lower Hutt, 5012 (office address),
174 Hutt Road, Petone, Lower Hutt, 5012 (postal address),
174 Hutt Road, Petone, Lower Hutt, 5012 (delivery address),
1 Crestview Grove, Belmont, Lower Hutt, 5010 (registered address) among others.
Until 20 Jun 2003, Lyfords Limited had been using Level 3, Paxus House, 79 Boulcott St, Wellington as their registered address.
BizDb found former names used by the company: from 24 Jan 2000 to 21 Mar 2005 they were named Creating Wealth Investments Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Renfrew, Richard (an individual) located at Belmont, Lower Hutt.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Renfrew, Alison - located at Belmont, Lower Hutt.
The next share allotment (49 shares, 49%) belongs to 1 entity, namely:
Renfrew, Richard, located at Belmont, Lower Hutt (an individual). Lyfords Limited has been classified as "Portfolio investment management service" (ANZSIC K641940).

Other active addresses

Principal place of activity

174 Hutt Road, Petone, Lower Hutt, 5012 New Zealand

Previous addresses

Address #1: Level 3, Paxus House, 79 Boulcott St, Wellington

Registered address used from 02 Jul 2001 to 20 Jun 2003

Address #2: Level 3, Paxus House, 79 Boulcott St, Wellington

Registered address used from 12 Apr 2000 to 02 Jul 2001

Previous Shareholders

Alison Renfrew - Director

Appointment date: 15 Apr 2010

Richard William Renfrew - Director

Appointment date: 01 Apr 2011

Richard William Renfrew - Director (Inactive)

Appointment date: 24 Jan 2000

Termination date: 16 Apr 2010

Alison Margaret Renfrew - Director (Inactive)

Appointment date: 24 Jan 2000

Termination date: 24 Sep 2009