General information
Lyon Trustee Company (2004) Limited
Type: NZ Limited Company (Ltd)9429035485681
New Zealand Business Number
1492318
Company Number
Registered
Company Status
Lyon Trustee Company (2004) Limited (issued a New Zealand Business Number of 9429035485681) was started on 16 Mar 2004. 2 addresses are currently in use by the company: 40 Willow Street, Tauranga (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Arnold, Denise Joy (an individual) located at Tauranga,
Lyon, Douglas John (an individual) located at Tauranga. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Willow Street, Tauranga | Registered & physical & service | 16 Mar 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas John Lyon
Tauranga, 3112
Address used since 15 Jun 2016 |
Director | 16 Mar 2004 - current |
|
Denise Joy Arnold
Tauranga, 3112
Address used since 15 Jun 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, 3116
Address used since 15 Jun 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 |
|
Denise Joy Arnold
Tauranga,
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 21 Mar 2005 |
|
Michael John O'neale
Mount Maunganui,
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 21 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 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 |
29 May 2023 - current |
|
Arnold, Denise Joy Individual |
Tauranga |
16 Mar 2004 - current |
|
Lyon, Douglas John Individual |
Tauranga |
16 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neale, Michael John Individual |
Mount Maunganui |
16 Mar 2004 - 25 Sep 2023 |
|
O'neale, Michael John Individual |
Mount Maunganui |
16 Mar 2004 - 25 Sep 2023 |
Location
Companies nearby
 |
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 |