General information

Lyon Trustees 2011 Limited

Type: NZ Limited Company (Ltd)
9429031245968
New Zealand Business Number
3246228
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Lyon Trustees 2011 Limited (issued a New Zealand Business Number of 9429031245968) was incorporated on 24 Jan 2011. 2 addresses are in use by the company: 40 Willow Street, Tauranga, Tauranga, 3110 (type: physical, service). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Lyon, Douglas John (a director) located at Tauranga South, Tauranga postcode 3112,
Arnold, Denise Joy (a director) located at Tauranga South, Tauranga postcode 3112. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Lyon Trustees 2011 Limited. Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
40 Willow Street, Tauranga, Tauranga, 3110 Registered & physical & service 24 Jan 2011
Contact info
kirsty@loalaw.nz
Email
heather@loalaw.nz
Email
No website
Website
Directors
Name and Address Role Period
Denise Joy Arnold
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016
Director 24 Jan 2011 - current
Douglas John Lyon
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016
Director 24 Jan 2011 - current
Simon George Gyenge
Maungatapu, Tauranga, 3112
Address used since 01 May 2022
Director 01 May 2022 - current
Michael John O'neale
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Sep 2016
Director 24 Jan 2011 - 01 Sep 2023
Nicholas John Earl
Brookfield, Tauranga, 3110
Address used since 20 Oct 2016
Director 20 Oct 2016 - 30 Nov 2021
Blair Antony Kiddle
Tauranga, Tauranga, 3110
Address used since 24 Jan 2011
Director 24 Jan 2011 - 01 Jan 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gyenge, Simon George
Director
Maungatapu
Tauranga
3112
25 Sep 2023 - current
Lyon, Douglas John
Director
Tauranga South
Tauranga
3112
24 Jan 2011 - current
Arnold, Denise Joy
Director
Tauranga South
Tauranga
3112
24 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
O'neale, Michael John
Individual
Mount Maunganui
Mount Maunganui
3116
24 Jan 2011 - 25 Sep 2023
Kiddle, Blair Antony
Individual
Tauranga
Tauranga
3110
24 Jan 2011 - 05 Apr 2019
Earl, Nicholas John
Individual
Brookfield
Tauranga
3110
05 Apr 2019 - 07 Dec 2021
Location
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