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Mt Lyford Estates Limited

Type: NZ Limited Company (Ltd)
9429034655702
NZBN
1663583
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Po Box 4360
Christchurch 8052
New Zealand
Postal address used since 03 Apr 2019
102 Glandovey Road
Fendalton
Christchurch 8052
New Zealand
Office & delivery address used since 03 Apr 2019
102 Glandovey Road
Fendalton
Christchurch 8052
New Zealand
Physical & registered & service address used since 11 Apr 2019

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).

Addresses

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

Contact info
64 021 329419
03 Apr 2019 Phone
donna@dlbinvestments.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wolfe, Michael Palmer Christchurch Central
Christchurch
8013
New Zealand
Individual Burmester, Phillip Roger Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Tarlogie Trust Limited Wanaka
Wanaka
9305
New Zealand
Directors

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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