Vision Holdings Limited
Type: NZ Limited Company (Ltd)Vision Holdings Limited (issued a New Zealand Business Number of 9429037410476) was launched on 10 Dec 1999. 5 addresess are currently in use by the company: 668 Manawahe Road, Rd 4, Matata, 3194 (type: registered, service). 12 Sammaree Place, Kerikeri, Kerikeri had been their physical address, up to 20 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lyon, Murray Keith (an individual) located at Rd 4, Whakatane postcode 3194. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lyon, Suzanne Evelyn Phillipa (an individual) - located at Rd 4, Whakatane. Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 03 Jul 2018 |
| 668 Manawahe Road, Rd 4, Whakatane, 3194 | Physical & service | 20 Oct 2022 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 25 Jun 2024 |
| 668 Manawahe Road, Rd 4, Matata, 3194 | Registered & service | 28 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Keith Lyon
Rd 4, Whakatane, 3194
Address used since 12 Oct 2022
Kerikeri, Kerikeri, 0230
Address used since 17 Jun 2016 |
Director | 02 Feb 2000 - current |
|
Suzanne Evelyn Phillipa Lyon
Rd 4, Whakatane, 3194
Address used since 12 Oct 2022
Kerikeri, Kerikeri, 0230
Address used since 17 Jun 2016 |
Director | 02 Feb 2000 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 10 Dec 1999 |
Director | 10 Dec 1999 - 02 Feb 2000 |
| Type | Used since | |
|---|---|---|
| 668 Manawahe Road, Rd 4, Matata, 3194 | Registered & service | 28 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sammaree Place, Kerikeri, Kerikeri, 0230 | Physical | 27 Jun 2016 - 20 Oct 2022 |
| Kerikeri, Bay Of Islands, 0245 | Physical | 25 Jun 2015 - 27 Jun 2016 |
| C/- 8 Richardson Street, Whakatane, 3120 | Physical | 28 Jun 2012 - 25 Jun 2015 |
| 8 Richardson Street, Whakatane | Registered | 07 Aug 2006 - 03 Jul 2018 |
| P.o.box 121, Edgecumbe, Bay Of Plenty | Physical | 12 Mar 2003 - 28 Jun 2012 |
| 646 Manawahe Rd, Matata, Bay Of Plenty | Registered | 12 Mar 2003 - 07 Aug 2006 |
| 6 Macpherson St, Meadowbank, Auckland | Physical & registered | 28 Mar 2002 - 12 Mar 2003 |
| 75d Waiatarua Road, Remuera, Auckland | Physical | 12 Mar 2001 - 28 Mar 2002 |
| 750 Waiatarua Road, Remuera, Auckland | Physical | 12 Mar 2001 - 12 Mar 2001 |
| 114 Marsden Avenue, Mt Eden, Auckland | Physical | 12 Mar 2001 - 12 Mar 2001 |
| 3e 406 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 28 Mar 2002 |
| 3e 406 Remuera Road, Remuera, Auckland | Registered | 11 Feb 2000 - 12 Apr 2000 |
| 3e 406 Remuera Road, Remuera, Auckland | Physical | 11 Feb 2000 - 12 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Murray Keith Individual |
Rd 4 Whakatane 3194 |
10 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Suzanne Evelyn Phillipa Individual |
Rd 4 Whakatane 3194 |
10 Dec 1999 - current |
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