General information
Lyver Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034790984
New Zealand Business Number
1629385
Company Number
Registered
Company Status
Lyver Trustee Company Limited (issued a New Zealand Business Number of 9429034790984) was registered on 13 Jun 2005. 4 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). 24 Augustus Terrace, Parnell, Auckland had been their service address, up until 08 Jun 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lyver, James William (an individual) located at Mount Roskill, Auckland postcode 1041. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical | 03 Aug 2020 |
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & service | 08 Jun 2023 |
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & service | 14 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James William Lyver
Mount Roskill, Auckland, 1041
Address used since 30 May 2023
Rd 1, Huntly, 3771
Address used since 04 Aug 2020
Mercer, Auckland, 2474
Address used since 01 Sep 2015 |
Director | 13 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Service | 03 Aug 2020 - 08 Jun 2023 |
| 101 Ohinewai South Road, Rd 1, Huntly, 3771 | Registered | 26 May 2020 - 08 Jun 2023 |
| 101 Ohinewai South Road, Rd 1, Huntly, 3771 | Physical | 26 May 2020 - 03 Aug 2020 |
| 590 Koheroa Road, Rd 2, Mercer, 2474 | Physical | 10 May 2011 - 26 May 2020 |
| 590 Koheroa Road, Rd 2, Mercer, 2474 | Registered | 20 Jan 2011 - 26 May 2020 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Physical | 24 Apr 2009 - 10 May 2011 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Registered | 24 Apr 2009 - 20 Jan 2011 |
| C/-walker Sommerville, Level 3, Arawa Street, Auckland | Registered & physical | 13 Jun 2005 - 24 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyver, James William Individual |
Mount Roskill Auckland 1041 |
13 Jun 2005 - current |
Location
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