Lyon Estate Limited, a registered company, was incorporated on 02 Jul 2007. 9429033274386 is the NZ business identifier it was issued. This company has been managed by 3 directors: Brendan James Lyon - an active director whose contract began on 02 Jul 2007,
Brigette Marie Lyon - an active director whose contract began on 08 Dec 2014,
Frances Alie Lyon - an inactive director whose contract began on 02 Jul 2007 and was terminated on 01 Dec 2017.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Lyon Estate Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up until 30 Oct 2019.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lyon, Brendan James (an individual) located at Rd 8, Inglewood postcode 4388,
Lyon, Brigette Marie (a director) located at Rd 8, Inglewood postcode 4388.
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 31 Jul 2013 to 30 Oct 2019
Address: C/-busing Russell, 369 Devon Street East, New Plymouth New Zealand
Physical address used from 02 Jul 2007 to 31 Jul 2013
Address: C/-busing Russell & Co Limited, Chartered Accountants, 369 Devon Street East, New Plymouth New Zealand
Registered address used from 02 Jul 2007 to 31 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lyon, Brendan James |
Rd 8 Inglewood 4388 New Zealand |
02 Jul 2007 - |
Director | Lyon, Brigette Marie |
Rd 8 Inglewood 4388 New Zealand |
12 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyon, Frances Alie |
Hillsborough New Plymouth 4372 New Zealand |
02 Jul 2007 - 08 May 2018 |
Brendan James Lyon - Director
Appointment date: 02 Jul 2007
Address: Rd 8, Inglewood, 4388 New Zealand
Address used since 31 Oct 2015
Brigette Marie Lyon - Director
Appointment date: 08 Dec 2014
Address: Rd 8, Inglewood, 4388 New Zealand
Address used since 08 Dec 2014
Frances Alie Lyon - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 01 Dec 2017
Address: Hillsborough, New Plymouth, 4372 New Zealand
Address used since 31 Oct 2015
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