D Lyon Trustee Limited
Type: NZ Limited Company (Ltd)D Lyon Trustee Limited (issued an NZ business number of 9429037779139) was started on 04 Sep 1998. 2 addresses are currently in use by the company: Aspen House, 40 Willow Street, Tauranga (type: physical, registered). Aspen House, Cnr Willow & Mc Lean Streets, Tauranga had been their registered address, until 16 May 2002. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Lyon, Douglas John (an individual) located at Tauranga,
Arnold, Denise Joy (an individual) located at Tauranga. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to D Lyon Trustee Limited. Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Aspen House, 40 Willow Street, Tauranga | Physical & registered & service | 16 May 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas John Lyon
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016 |
Director | 04 Sep 1998 - current |
|
Denise Joy Arnold
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016 |
Director | 17 Jan 2007 - current |
|
Simon George Gyenge
Maungatapu, Tauranga, 3112
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Michael John O'neale
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Sep 2016 |
Director | 17 Jan 2007 - 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 03 Sep 2002 |
Director | 03 Sep 2002 - 21 Mar 2005 |
|
Michael John O'neale
Mount Maunganui,
Address used since 16 Jul 2003 |
Director | 16 Jul 2003 - 21 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Aspen House, Cnr Willow & Mc Lean Streets, Tauranga | Registered | 12 Apr 2000 - 16 May 2002 |
| Aspen House, Cnr Willow & Mc Lean Streets, Tauranga | Physical | 04 Sep 1998 - 16 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyenge, Simon George Director |
Maungatapu Tauranga 3112 |
13 Apr 2023 - current |
|
Lyon, Douglas John Individual |
Tauranga |
04 Sep 1998 - current |
|
Arnold, Denise Joy Individual |
Tauranga |
04 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neale, Michael John Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Apr 2023 - 22 Sep 2023 |
 |
D Arnold Trustee Limited Aspen House |
|
He Peka Taonga A Ngati Ranginui Society Incorporated 51 Willow Street |
|
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 |
|
D Arnold Trustee Limited Aspen House |
|
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 |