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General information

Lyford Farms Limited

Type: NZ Limited Company (Ltd)
9429036708796
New Zealand Business Number
1173693
Company Number
Registered
Company Status

Lyford Farms Limited (issued a business number of 9429036708796) was registered on 03 Dec 2001. 1 address is currently in use by the company: 114 Bank St, Whangarei, 0140 (type: physical, registered). Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei had been their registered address, up until 05 Dec 2013. 3000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 600000 shares (20 per cent of shares), namely:
Bernard Lyford (an individual) located at Rd1, Ruakaka. In the second group, a total of 1 shareholder holds 11 per cent of all shares (exactly 330000 shares); it includes
Stephen Lyford (an individual) - located at Rd1, Ruakaka. Moving on to the third group of shareholders, share allotment (1470000 shares, 49%) belongs to 1 entity, namely:
Michael Lyford, located at Rd1, Ruakaka (an individual). Businesscheck's database was updated on 15 Jun 2022.

Current address Type Used since
114 Bank St, Whangarei, 0140 Physical & registered 05 Dec 2013
Last updated:
Contact info
officekb.bradley@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Glen Lyford
Rd 1, Whangarei, 0171
Address used since 24 Nov 2009
Director 03 Dec 2001 - current
Bernard Michael Lyford
Rd 1, Whangarei, 0171
Address used since 24 Nov 2009
Director 03 Dec 2001 - current
Stephen Lyford
Rd 1, Whangarei, 0171
Address used since 24 Nov 2009
Director 03 Dec 2001 - current
Thelma Frances Lyford
Rd 1, Whangarei, 0171
Address used since 24 Nov 2009
Director 03 Dec 2001 - 25 Mar 2021
Addresses
Previous address Type Period
Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 Registered & physical 05 Dec 2011 - 05 Dec 2013
Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei, 0140 Registered 01 Nov 2011 - 05 Dec 2011
Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei Registered 12 May 2005 - 01 Nov 2011
Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei Physical 12 May 2005 - 05 Dec 2011
Deloitte, Fonterra House, 80 London Street, Hamilton Physical & registered 30 Mar 2004 - 12 May 2005
Anchor House, 80 London Street, Hamilton Registered & physical 03 Dec 2001 - 30 Mar 2004
Financial Data
Financial info
3000000
Total number of Shares
November
Annual return filing month
24 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 600000
Shareholder Name Address Period
Bernard Michael Lyford
Individual 		Rd1
Ruakaka
 03 Dec 2001 - current
Shares Allocation #2 Number of Shares: 330000
Shareholder Name Address Period
Stephen Lyford
Individual 		Rd1
Ruakaka
 03 Dec 2001 - current
Shares Allocation #3 Number of Shares: 1470000
Shareholder Name Address Period
Michael Glen Lyford
Individual 		Rd1
Ruakaka
 03 Dec 2001 - current
Shares Allocation #4 Number of Shares: 600000
Shareholder Name Address Period
Thelma Frances Lyford
Individual 		Rd1
Ruakaka
 03 Dec 2001 - current
Location
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