General information
Lyons Clark Investment Trust Company Limited
Type: NZ Limited Company (Ltd)9429041603802
New Zealand Business Number
5593009
Company Number
Registered
Company Status
Lyons Clark Investment Trust Company Limited (issued a New Zealand Business Number of 9429041603802) was started on 11 Feb 2015. 6 addresess are currently in use by the company: 46 Kitenui Ave, Mt Albert, Auckland, 1025 (type: postal, office). 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Lyons, Elizabeth Marie (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Clark, Andrew Crosbie (a director) - located at Mount Albert, Auckland. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 11 Feb 2015 |
| 46 Kitenui Ave, Mt Albert, Auckland, 1025 | Registered & service | 17 May 2023 |
| 46 Kitenui Ave, Mt Albert, Auckland, 1025 | Postal & office | 12 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Crosbie Clark
Mount Albert, Auckland, 1025
Address used since 09 May 2023
Point Chevalier, Auckland, 1022
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - current |
|
Elizabeth Marie Lyons
Mount Albert, Auckland, 1025
Address used since 09 May 2023
Point Chevalier, Auckland, 1022
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - current |
|
Geoffrey Malcolm Bilkey
Remuera, Auckland, 1050
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 18 Feb 2020 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Elizabeth Marie Director |
Mount Albert Auckland 1025 |
11 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Andrew Crosbie Director |
Mount Albert Auckland 1025 |
11 Feb 2015 - current |
Location
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|
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