Lyon Trustee Company (2006) Limited
Type: NZ Limited Company (Ltd)Lyon Trustee Company (2006) Limited (issued a business number of 9429034389959) was incorporated on 11 Jan 2006. 2 addresses are in use by the company: 40 Willow Street, Tauranga, 3110 (type: physical, service). 40 Willow Street, Tauranga had been their registered address, up to 26 Mar 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 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 (an individual) located at Tauranga,
Arnold, Denise Joy (an individual) located at Tauranga. "Trustee service" (ANZSIC K641965) is the category the ABS issued Lyon Trustee Company (2006) Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Willow Street, Tauranga, 3110 | Physical & service & registered | 26 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas John Lyon
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016 |
Director | 11 Jan 2006 - current |
|
Denise Joy Arnold
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016 |
Director | 19 Dec 2006 - 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 | 19 Dec 2006 - 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 01 Jan 2011 |
Director | 01 Jan 2011 - 01 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 40 Willow Street, Tauranga | Registered & physical | 11 Jan 2006 - 26 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyenge, Simon George Director |
Maungatapu Tauranga 3112 |
17 Mar 2023 - current |
|
Lyon, Douglas John Individual |
Tauranga |
11 Jan 2006 - current |
|
Arnold, Denise Joy Individual |
Tauranga |
11 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neale, Michael John Individual |
Mount Maunganui |
11 Jan 2006 - 25 Sep 2023 |
|
O'neale, Michael John Individual |
Mount Maunganui |
11 Jan 2006 - 25 Sep 2023 |
|
O'neale, Michael John Individual |
Mount Maunganui |
11 Jan 2006 - 25 Sep 2023 |
 |
Simpson Aspen Trustee (no 2) Limited 40 Willow Street |
|
Kiddle Trustees 2011 Limited 40 Willow Street |
|
Arnold Trustees 2011 Limited 40 Willow Street |
|
Lyon Trustees 2011 Limited 40 Willow Street |
|
O'neale Trustees 2011 Limited 40 Willow Street |
|
Cambodia Trade Partnership Limited 40 Willow Street |
|
Simpson Aspen Trustee (no 2) Limited 40 Willow Street |
|
Kiddle Trustees 2011 Limited 40 Willow Street |
|
Arnold Trustees 2011 Limited 40 Willow Street |
|
Lyon Trustees 2011 Limited 40 Willow Street |
|
O'neale Trustees 2011 Limited 40 Willow Street |
|
Arnold Trustees 2008 Limited 40 Willow Street |