Lyford Investment Management Limited

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 13 May 2025), 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 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 329 shares are held by 1 entity, namely:
Renfrew, Richard Stuart Ian (an individual) located at Maungaraki, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 33.6 per cent shares (exactly 336 shares) and includes
Renfrew, Richard William - located at Belmont, Lower Hutt.
The 3rd share allotment (335 shares, 33.5%) belongs to 1 entity, namely:
Renfrew, Alison, located at Belmont, Lower Hutt (a director). 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

Previous Shareholders

Alison Renfrew - Director

Appointment date: 01 Oct 2012

Alison Margaret Renfrew - Director

Appointment date: 01 Oct 2012

Richard William Renfrew - Director

Appointment date: 12 Dec 2013

Mark Anthony White - Director (Inactive)

Appointment date: 11 Aug 2005

Termination date: 01 Oct 2012

Kevin John Seque - Director (Inactive)

Appointment date: 11 Aug 2005

Termination date: 26 Apr 2006