Lyon Trustee Company (2006) Limited was launched on 11 Jan 2006 and issued an NZ business number of 9429034389959. The registered LTD company has been run by 6 directors: Douglas John Lyon - an active director whose contract began on 11 Jan 2006,
Denise Joy Arnold - an active director whose contract began on 19 Dec 2006,
Simon George Gyenge - an active director whose contract began on 01 May 2022,
Michael John O'neale - an inactive director whose contract began on 19 Dec 2006 and was terminated on 01 Sep 2023,
Nicholas John Earl - an inactive director whose contract began on 20 Oct 2016 and was terminated on 30 Nov 2021.
According to BizDb's database (last updated on 27 Apr 2024), this company uses 1 address: 40 Willow Street, Tauranga, 3110 (category: physical, service).
Up to 26 Mar 2014, Lyon Trustee Company (2006) Limited had been using 40 Willow Street, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Lyon, Douglas John (an individual) located at Tauranga,
Arnold, Denise Joy (an individual) located at Tauranga. Lyon Trustee Company (2006) Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: 40 Willow Street, Tauranga New Zealand
Registered & physical address used from 11 Jan 2006 to 26 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
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 |
17 Mar 2023 - |
| Individual | Lyon, Douglas John |
Tauranga |
11 Jan 2006 - |
| Individual | Arnold, Denise Joy |
Tauranga New Zealand |
11 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neale, Michael John |
Mount Maunganui New Zealand |
11 Jan 2006 - 25 Sep 2023 |
| Individual | O'neale, Michael John |
Mount Maunganui New Zealand |
11 Jan 2006 - 25 Sep 2023 |
| Individual | O'neale, Michael John |
Mount Maunganui New Zealand |
11 Jan 2006 - 25 Sep 2023 |
Douglas John Lyon - Director
Appointment date: 11 Jan 2006
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2016
Denise Joy Arnold - Director
Appointment date: 19 Dec 2006
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: 19 Dec 2006
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
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