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Lyon Estate Limited

Type: NZ Limited Company (Ltd)
9429033274386
NZBN
1961110
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 30 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lyon, Brendan James Rd 8
Inglewood
4388
New Zealand
Director Lyon, Brigette Marie Rd 8
Inglewood
4388
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyon, Frances Alie Hillsborough
New Plymouth
4372
New Zealand
Directors

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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