Lyford Farms Limited

Lyford Farms Limited was incorporated on 03 Dec 2001 and issued a business number of 9429036708796. This registered LTD company has been managed by 4 directors: Michael Glen Lyford - an active director whose contract began on 03 Dec 2001,
Bernard Michael Lyford - an active director whose contract began on 03 Dec 2001,
Stephen Lyford - an active director whose contract began on 03 Dec 2001,
Thelma Frances Lyford - an inactive director whose contract began on 03 Dec 2001 and was terminated on 25 Mar 2021.
According to our information (updated on 15 Jun 2022), the company registered 1 address: 114 Bank St, Whangarei, 0140 (types include: physical, registered).
Up until 05 Dec 2013, Lyford Farms Limited had been using Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei as their registered address.
A total of 3000000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 600000 shares are held by 1 entity, namely:
Bernard Lyford (an individual) located at Rd1, Ruakaka.
Then there is a group that consists of 1 shareholder, holds 11 per cent shares (exactly 330000 shares) and includes
Stephen Lyford - located at Rd1, Ruakaka.
The third share allocation (1470000 shares, 49%) belongs to 1 entity, namely:
Michael Lyford, located at Rd1, Ruakaka (an individual).

Previous addresses

Address: Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 New Zealand

Registered & physical address used from 05 Dec 2011 to 05 Dec 2013

Address: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei, 0140 New Zealand

Registered address used from 01 Nov 2011 to 05 Dec 2011

Address: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand

Registered address used from 12 May 2005 to 01 Nov 2011

Address: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand

Physical address used from 12 May 2005 to 05 Dec 2011

Address: Deloitte, Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 30 Mar 2004 to 12 May 2005

Address: Anchor House, 80 London Street, Hamilton

Registered & physical address used from 03 Dec 2001 to 30 Mar 2004

Michael Glen Lyford - Director

Appointment date: 03 Dec 2001

Bernard Michael Lyford - Director

Appointment date: 03 Dec 2001

Stephen Lyford - Director

Appointment date: 03 Dec 2001

Thelma Frances Lyford - Director (Inactive)

Appointment date: 03 Dec 2001

Termination date: 25 Mar 2021