Lyon Trustees 2011 Limited, a registered company, was started on 24 Jan 2011. 9429031245968 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 6 directors: Denise Joy Arnold - an active director whose contract started on 24 Jan 2011,
Douglas John Lyon - an active director whose contract started on 24 Jan 2011,
Simon George Gyenge - an active director whose contract started on 01 May 2022,
Michael John O'neale - an inactive director whose contract started on 24 Jan 2011 and was terminated on 01 Sep 2023,
Nicholas John Earl - an inactive director whose contract started on 20 Oct 2016 and was terminated on 30 Nov 2021.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Willow Street, Tauranga, Tauranga, 3110 (category: physical, service).
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, 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.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gyenge, Simon George |
Maungatapu Tauranga 3112 New Zealand |
25 Sep 2023 - |
| Director | Lyon, Douglas John |
Tauranga South Tauranga 3112 New Zealand |
24 Jan 2011 - |
| Director | Arnold, Denise Joy |
Tauranga South Tauranga 3112 New Zealand |
24 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neale, Michael John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Jan 2011 - 25 Sep 2023 |
| Individual | Kiddle, Blair Antony |
Tauranga Tauranga 3110 New Zealand |
24 Jan 2011 - 05 Apr 2019 |
| Individual | Earl, Nicholas John |
Brookfield Tauranga 3110 New Zealand |
05 Apr 2019 - 07 Dec 2021 |
Denise Joy Arnold - Director
Appointment date: 24 Jan 2011
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2016
Douglas John Lyon - Director
Appointment date: 24 Jan 2011
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2016
Simon George Gyenge - Director
Appointment date: 01 May 2022
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 May 2022
Michael John O'neale - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 01 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Sep 2016
Nicholas John Earl - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 30 Nov 2021
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 20 Oct 2016
Blair Antony Kiddle - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 01 Jan 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
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