LEXFORD GROUP LIMITED
Company number OE030840 · Monitor this company
3 active · persons with significant control
Susan Wyness
Nature of control
- Owns more than 25% of the company's shares (registered overseas entity)
- Has more than 25% of the voting rights (registered overseas entity)
- Right to appoint and remove directors (registered overseas entity)
- Notified on
- 2024-03-04
- Date of birth
- September 1950
- Nationality
- New Zealander
- Correspondence address
- 165, Jervois Road, Herne Bay, Auckland, 1011, New Zealand
Timothy Lewis
Nature of control
- Owns more than 25% of the company's shares (registered overseas entity)
- Has more than 25% of the voting rights (registered overseas entity)
- Right to appoint and remove directors (registered overseas entity)
- Notified on
- 2024-03-04
- Date of birth
- March 1969
- Nationality
- New Zealander
- Correspondence address
- 165, Jervois Road, Herne Bay, Auckland, 1011, New Zealand
Mdl Trustee (2017) Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2018-11-06
- Correspondence address
- Macdonald Lewis Law, 2r/165 Jervois Road, Herne Bay, Auckland, 1011, New Zealand
- Legal form
- Limited Company
- Place registered
- New Zealand Corporate Register
- Registration number
- 6342909