General information
Lyon Trustees 2014 Limited
Type: NZ Limited Company (Ltd)9429041067604
New Zealand Business Number
4914784
Company Number
Registered
Company Status
Lyon Trustees 2014 Limited (issued an NZ business identifier of 9429041067604) was launched on 13 Feb 2014. 2 addresses are currently in use by the company: 40 Willow Street, Tauranga, Tauranga, 3110 (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Lyon, Douglas John (a director) located at Tauranga South, Tauranga postcode 3112,
Arnold, Denise Joy (a director) located at Tauranga South, Tauranga postcode 3112. The Businesscheck information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Willow Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 13 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas John Lyon
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016 |
Director | 13 Feb 2014 - current |
|
Denise Joy Arnold
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016 |
Director | 13 Feb 2014 - 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 | 13 Feb 2014 - 01 Sep 2023 |
|
Nicholas John Earl
Brookfield, Tauranga, 3110
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 30 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2024
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 |
18 Apr 2023 - current |
|
Lyon, Douglas John Director |
Tauranga South Tauranga 3112 |
13 Feb 2014 - current |
|
Arnold, Denise Joy Director |
Tauranga South Tauranga 3112 |
13 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neale, Michael John Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Feb 2014 - 25 Sep 2023 |
Location
Companies nearby
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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 |