Lyonmill Limited, a registered company, was incorporated on 31 Mar 2011. 9429031158114 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been run by 3 directors: Robert Sydney Mills - an active director whose contract started on 31 Mar 2011,
Michael William Mills - an active director whose contract started on 31 Mar 2011,
Geoffrey Richard Lyons - an active director whose contract started on 31 Mar 2011.
Last updated on 25 Apr 2022, our database contains detailed information about 1 address: Unit 4, 11 Orbit Drive, Albany, Auckland, 0632 (type: registered, physical).
A total of 99 shares are allotted to 9 shareholders (3 groups). The first group consists of 33 shares (33.33 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 33 shares (33.33 per cent). Finally we have the next share allotment (33 shares 33.33 per cent) made up of 3 entities.
Principal place of activity
Unit 4, 11 Orbit Drive, Albany, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 07 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Robert Sydney Mills |
Grey Lyn Auckland City 0624 New Zealand |
31 Mar 2011 - |
Individual | Claire Jillian Mills |
Schnapper Rock North Shore City 0632 New Zealand |
31 Mar 2011 - |
Director | Michael William Mills |
Schnapper Rock North Shore City 0632 New Zealand |
31 Mar 2011 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Kathryn Patricia Lyons |
Schnapper Rock North Shore City 0632 New Zealand |
31 Mar 2011 - |
Director | Geoffrey Richard Lyons |
Schnapper Rock North Shore City 0632 New Zealand |
31 Mar 2011 - |
Individual | Christopher Patrick Hunt |
Schnapper Rock North Shore City 0632 New Zealand |
31 Mar 2011 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Robert Sydney Mills |
Grey Lyn Auckland City 0624 New Zealand |
31 Mar 2011 - |
Individual | Pamela Ann Mills |
Grey Lyn Auckland City 0000 New Zealand |
31 Mar 2011 - |
Individual | Craig Bernard Jones |
Grey Lyn Auckland City 0624 New Zealand |
31 Mar 2011 - |
Robert Sydney Mills - Director
Appointment date: 31 Mar 2011
Address: Grey Lynn, Auckland, 0000 New Zealand
Address used since 01 Feb 2016
Michael William Mills - Director
Appointment date: 31 Mar 2011
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 31 Mar 2011
Geoffrey Richard Lyons - Director
Appointment date: 31 Mar 2011
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Dec 2015
The Consulting House Limited
Unit 5, 11 Orbit Drive
Ah Accounting & Finance Limited
Suite 5, 11 Orbit Drive
Haka Global Limited
Unit 4, 11 Orbit Drive
Haka Nz Limited
Unit 4 11 Orbit Drive
Time Logistics Nz Limited
Suite 5, 11 Orbit Drive
Leading Solutions Nz Limited
Unit 7, 11orbit Drive
Eastcliffe Properties Limited
Unit 4 Building D
Growth Holding Limited
2i/3 Ceres Court
Hk Holdings Limited
7c Orbit Drive
Lc Commercial Limited
1 Antares Place
Pacaso Trustees Limited
4 Orbit Drive
Paynfull Limited
Building B