General information
Lyford Investment Management Limited
Type: NZ Limited Company (Ltd)9429034619834
New Zealand Business Number
1673204
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110066929
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Lyford Investment Management Limited (NZBN 9429034619834) was started on 11 Aug 2005. 8 addresess are in use by the company: 174 Hutt Road, Petone, Lower Hutt, 5012 (type: office, delivery). Level 1, 161 Burnett Street, Ashburton had been their physical address, until 08 Oct 2014. Lyford Investment Management Limited used other aliases, namely: Whiteshend Holdings Limited from 11 Aug 2005 to 12 Dec 2013. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Renfrew, Alison (a director) located at Belmont, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Renfrew, Richard William (a director) - located at Belmont, Lower Hutt. "Financial service nec" (ANZSIC K641915) is the category the ABS issued Lyford Investment Management Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 174 Hutt Road, Petone, Lower Hutt, 5012 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Jul 2014 |
| 174 Hutt Road, Petone, Lower Hutt, 5012 | Registered & physical & service | 08 Oct 2014 |
| 174 Hutt Road, Petone, Lower Hutt, 5012 | Office & delivery & postal | 08 May 2019 |
Contact info
64 4 4710662
Phone (Phone)
richard@lyfords.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lyfords.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Renfrew
Belmont, Lower Hutt, 5010
Address used since 12 Dec 2013 |
Director | 01 Oct 2012 - current |
|
Alison Margaret Renfrew
Belmont, Lower Hutt, 5010
Address used since 12 Dec 2013 |
Director | 01 Oct 2012 - current |
|
Richard William Renfrew
Belmont, Lower Hutt, 5010
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - current |
|
Mark Anthony White
Mairehau, Christchurch, 8013
Address used since 12 Oct 2012 |
Director | 11 Aug 2005 - 01 Oct 2012 |
|
Kevin John Seque
Burwood, Christchurch,
Address used since 11 Aug 2005 |
Director | 11 Aug 2005 - 26 Apr 2006 |
Addresses
Principal place of activity
| 174 Hutt Road , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & registered | 23 Oct 2012 - 08 Oct 2014 |
| Mr Mark Anthony White, 81 Greers Road, Burnside, Christchurch 8041 | Physical & registered | 03 Mar 2010 - 23 Oct 2012 |
| Leech & Parnters Ltd, Level 2, 233 Cambridge Terrace, Christchurch | Registered | 17 Jul 2008 - 03 Mar 2010 |
| Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch | Physical | 17 Jul 2008 - 03 Mar 2010 |
| Leech & Partners Limited, Level 1, 233 Cambridge Terrace, Christchurch | Physical & registered | 25 Oct 2007 - 17 Jul 2008 |
| Level 2, 79 Cambridge Terrace, Christchurch | Physical & registered | 11 Aug 2005 - 25 Oct 2007 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Renfrew, Alison Director |
Belmont Lower Hutt 5010 |
01 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Renfrew, Richard William Director |
Belmont Lower Hutt 5010 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services (management) Limited Shareholder NZBN: 9429033416441 Company Number: 1939685 Entity |
26 Oct 2007 - 17 Dec 2012 | |
|
New Zealand Trustee Services (management) Limited Shareholder NZBN: 9429033416441 Company Number: 1939685 Entity |
26 Oct 2007 - 17 Dec 2012 | |
|
Seque Trustees Limited Shareholder NZBN: 9429037389598 Company Number: 1010694 Entity |
19 Dec 2005 - 19 Dec 2005 | |
|
Renfrew, Alison Individual |
Belmont Lower Hutt, Wellington 6009 |
15 Jun 2006 - 15 Jun 2006 |
|
Seque, Kevin John Individual |
Burwood Christchurch |
11 Aug 2005 - 27 Jun 2010 |
|
Seque Trustees Limited Shareholder NZBN: 9429037389598 Company Number: 1010694 Entity |
19 Dec 2005 - 19 Dec 2005 | |
|
White, Mark Anthony Individual |
Burnside Christchurch |
11 Aug 2005 - 15 Jun 2006 |
|
Renfrew, Richard Individual |
Belmont Lower Hutt, Wellington 6009 |
15 Jun 2006 - 15 Jun 2006 |
Location
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