General information

Lyon Macintyre Limited

Type: NZ Limited Company (Ltd)
9429036139750
New Zealand Business Number
1274249
Company Number
Registered
Company Status

Lyon Macintyre Limited (issued an NZ business number of 9429036139750) was started on 14 Feb 2003. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, until 04 Sep 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Lyon, Rosemarie (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Lyon, Robert David (an individual) - located at Rotorua. Moving on to the next group of shareholders, share allocation (97 shares, 97%) belongs to 2 entities, namely:
Lyon, Rosemarie, located at Rotorua (an individual),
Lyon, Robert David, located at Rotorua (an individual). Our data was last updated on 20 Apr 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 04 Sep 2020
Directors
Name and Address Role Period
Robert David Lyon
Rd 3, Rotorua, 3073
Address used since 10 Sep 2009
Director 14 Feb 2003 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 22 Aug 2018 - 04 Sep 2020
1168 Amohia Street, Rotorua, 3010 Registered & physical 21 Sep 2010 - 22 Aug 2018
1180 Lake Rd, Rotorua Registered 21 May 2007 - 21 Sep 2010
1180 Lake Road, Taupo Registered 13 Jun 2006 - 21 May 2007
1180 Lake Road, Rotorua Physical 13 Jun 2006 - 21 Sep 2010
14 Ruapehu Street, Taupo Registered & physical 31 Mar 2003 - 13 Jun 2006
14 Ruapehu Street, Taupo Registered & physical 14 Feb 2003 - 31 Mar 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lyon, Rosemarie
Individual
Rotorua
14 Feb 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Lyon, Robert David
Individual
Rotorua
14 Feb 2003 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Lyon, Rosemarie
Individual
Rotorua
14 Feb 2003 - current
Lyon, Robert David
Individual
Rotorua
14 Feb 2003 - current
Location
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