Lyon Trustees 2009 Limited, a registered company, was registered on 04 Dec 2008. 9429032459920 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been managed by 6 directors: Denise Joy Arnold - an active director whose contract started on 04 Dec 2008,
Douglas John Lyon - an active director whose contract started on 04 Dec 2008,
Simon George Gyenge - an active director whose contract started on 01 May 2022,
Michael John O'neale - an inactive director whose contract started on 04 Dec 2008 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 18 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Willow Street, Tauranga (types include: registered, physical).
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Arnold, Denise Joy (an individual) located at Tauranga,
Lyon, Douglas John (an individual) located at Tauranga.
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 - |
| Individual | Arnold, Denise Joy |
Tauranga New Zealand |
04 Dec 2008 - |
| Individual | Lyon, Douglas John |
Tauranga New Zealand |
04 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neale, Michael John |
Mount Maunganui New Zealand |
04 Dec 2008 - 25 Sep 2023 |
Denise Joy Arnold - Director
Appointment date: 04 Dec 2008
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2016
Douglas John Lyon - Director
Appointment date: 04 Dec 2008
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: 04 Dec 2008
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: 01 Jan 2011
Termination date: 01 Jan 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Jan 2011
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
Arnold Trustees 2008 Limited
40 Willow Street
Arnold Trustees 2011 Limited
40 Willow Street
Kiddle Trustees 2011 Limited
40 Willow Street
Lyon Trustees 2011 Limited
40 Willow Street
O'neale Trustees 2011 Limited
40 Willow Street
Simpson Aspen Trustee (no 2) Limited
40 Willow Street