Lyman Investments Limited was registered on 10 Jun 2005 and issued an NZ business number of 9429034711354. This removed LTD company has been run by 2 directors: Karen Ann Lyman - an active director whose contract began on 10 Jun 2005,
Conrad Mathew Lyman - an inactive director whose contract began on 10 Jun 2005 and was terminated on 29 Mar 2018.
As stated in BizDb's database (updated on 22 Jun 2023), the company registered 1 address: 30 Main Street, Huntly, Huntly, 3700 (category: registered, physical).
Until 23 Mar 2021, Lyman Investments Limited had been using 6 Starr Street, Huntly, Huntly as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lyman, Karen Ann (an individual) located at Huntly, Huntly postcode 3700.
Previous addresses
Address: 6 Starr Street, Huntly, Huntly, 3700 New Zealand
Physical & registered address used from 22 Mar 2019 to 23 Mar 2021
Address: 115 Russell Road, Huntly, Huntly, 3700 New Zealand
Registered & physical address used from 14 Mar 2018 to 22 Mar 2019
Address: 47 Arapuni Street, Putaruru, Putaruru, 3411 New Zealand
Registered & physical address used from 01 Apr 2016 to 14 Mar 2018
Address: 11 London Terrace, Putaruru, Putaruru, 3411 New Zealand
Physical & registered address used from 18 Mar 2015 to 01 Apr 2016
Address: 24 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Dec 2011 to 18 Mar 2015
Address: 20 Greenway Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 24 Jan 2011 to 06 Dec 2011
Address: 156 Bank Street, Whangarei New Zealand
Registered address used from 22 Mar 2010 to 24 Jan 2011
Address: 30 Cove Road, Waipu
Registered address used from 30 Sep 2005 to 22 Mar 2010
Address: 75 Brian Crescent, Stanmore Bay, North Shore 1463 New Zealand
Physical address used from 10 Jun 2005 to 24 Jan 2011
Address: 75 Brian Crescent, Stanmore Bay, North Shore 1463
Registered address used from 10 Jun 2005 to 30 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 14 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lyman, Karen Ann |
Huntly Huntly 3700 New Zealand |
10 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyman, Conrad Mathew |
Putaruru Putaruru 3411 New Zealand |
10 Jun 2005 - 06 Mar 2018 |
Karen Ann Lyman - Director
Appointment date: 10 Jun 2005
Address: Huntly, Huntly, 3700 New Zealand
Address used since 15 Mar 2021
Address: Huntly, Huntly, 3700 New Zealand
Address used since 01 Mar 2019
Address: Huntly, Huntly, 3700 New Zealand
Address used since 20 Jun 2017
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 01 Mar 2016
Conrad Mathew Lyman - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 29 Mar 2018
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 01 Mar 2016
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