Mt Lyford Estates Limited was started on 11 Jul 2005 and issued an NZ business identifier of 9429034655702. The registered LTD company has been supervised by 2 directors: Phillip Roger Burmester - an active director whose contract started on 11 Jul 2005,
David John Smallbone - an active director whose contract started on 19 Dec 2006.
According to BizDb's data (last updated on 23 Apr 2024), this company registered 3 addresses: 102 Glandovey Road, Fendalton, Christchurch, 8052 (physical address),
102 Glandovey Road, Fendalton, Christchurch, 8052 (registered address),
102 Glandovey Road, Fendalton, Christchurch, 8052 (service address),
Po Box 4360, Christchurch, 8052 (postal address) among others.
Up to 11 Apr 2019, Mt Lyford Estates Limited had been using 276 Memorial Avenue, Burnside, Christchurch as their registered address.
BizDb identified previous names for this company: from 11 Jul 2005 to 03 Aug 2005 they were called Lyford Lifestyle Estates Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Wolfe, Michael Palmer (an individual) located at Christchurch Central, Christchurch postcode 8013,
Burmester, Phillip Roger (an individual) located at Fendalton, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tarlogie Trust Limited - located at Wanaka, Wanaka. Mt Lyford Estates Limited has been categorised as "Land development or subdivision (excluding construction)" (business classification E321120).
Principal place of activity
102 Glandovey Road, Fendalton, Christchurch, 8052 New Zealand
Previous addresses
Address #1: 276 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 23 Apr 2013 to 11 Apr 2019
Address #2: 22 Repton Street, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 12 Mar 2012 to 23 Apr 2013
Address #3: Lane Neave Lawyers, Level 15, 119 Armagh Street, Christchurch, 8014 New Zealand
Registered & physical address used from 12 Apr 2011 to 12 Mar 2012
Address #4: Lane Neave Lawyers, Level 16, 119 Armagh Street, Christchurch New Zealand
Registered address used from 21 Jun 2007 to 12 Apr 2011
Address #5: 52 Bealey Avenue, Christchurch New Zealand
Physical address used from 21 Jun 2007 to 12 Apr 2011
Address #6: C/-duns Limited, Level 16, 119 Armagh Street, Christchurch
Registered & physical address used from 11 Jul 2005 to 21 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wolfe, Michael Palmer |
Christchurch Central Christchurch 8013 New Zealand |
16 Aug 2005 - |
Individual | Burmester, Phillip Roger |
Fendalton Christchurch 8052 New Zealand |
11 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Tarlogie Trust Limited |
Wanaka Wanaka 9305 New Zealand |
14 Jun 2007 - |
Phillip Roger Burmester - Director
Appointment date: 11 Jul 2005
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 Apr 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 Apr 2013
David John Smallbone - Director
Appointment date: 19 Dec 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Mar 2023
Address: Wanaka, 9305 New Zealand
Address used since 06 Apr 2016
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