Lyonsden Logistics Limited
Type: NZ Limited Company (Ltd)Lyonsden Logistics Limited (issued a New Zealand Business Number of 9429036765140) was started on 19 Sep 2001. 4 addresses are in use by the company: 25 Bay End, Rd 3, Blenheim, 7273 (type: office, postal). 25 Bay End, Rd3, Marlborough had been their physical address, up until 10 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Lyons, Seamus Joseph (an individual) located at Rd3, Marlborough postcode 7273. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Lyons, Seamus Joseph (an individual) - located at Rd3, Marlborough. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Lyonsden Logistics Limited. Businesscheck's information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Bay End, Rd 3, Blenheim, 7273 | Office | unknown |
| 25 Bay End, Rd 3, Marlborough, 7273 | Registered & physical & service | 10 May 2018 |
| Po Box 76, Spring Creek, Marlborough, 7244 | Postal | 09 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Seamus Joseph Lyons
Rarangi, Marlborough, 7273
Address used since 04 May 2023
Rarangi, Rd3, Marlborough, 7273
Address used since 01 Feb 2016
Rarangi, Rd3, Marlborough, 7273
Address used since 05 May 2017 |
Director | 19 Sep 2001 - current |
|
Helen Margaret Lyons
Epsom, Auckland,
Address used since 25 Oct 2001 |
Director | 25 Oct 2001 - 28 Sep 2007 |
| 25 Bay End , Rd 3 , Blenheim , 7273 |
| Previous address | Type | Period |
|---|---|---|
| 25 Bay End, Rd3, Marlborough, 7273 | Physical & registered | 15 May 2017 - 10 May 2018 |
| 39 Pitt Street, Auckland Central, Auckland, 1010 | Registered | 07 Jun 2016 - 15 May 2017 |
| 39 Pitt Street, Auckland Central, Auckland, 1010 | Physical | 09 May 2013 - 15 May 2017 |
| 39 Pitt Street, Auckland Central, Auckland, 1010 | Registered | 09 May 2013 - 07 Jun 2016 |
| 39 Pitt Street, Auckland Central, Auckland | Physical & registered | 12 May 2009 - 09 May 2013 |
| 16 Elliott Street, Papakura | Registered & physical | 02 Jul 2003 - 12 May 2009 |
| 25 Wilding Avenue, Epsom, Auckland | Registered & physical | 14 May 2002 - 02 Jul 2003 |
| 25 Wilding Avenue, Mt Eden, Auckland | Physical | 20 Sep 2001 - 14 May 2002 |
| 25 Wilding Avenue, Mt Eden, Auckland | Registered | 19 Sep 2001 - 14 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Seamus Joseph Individual |
Rd3 Marlborough 7273 |
19 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Seamus Joseph Individual |
Rd3 Marlborough 7273 |
19 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Helen Margaret Individual |
Epsom Auckland |
19 May 2004 - 19 May 2004 |
|
Lyons, Helen Margaret Individual |
Epsom Auckland |
19 Sep 2001 - 24 Oct 2007 |
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