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Lyman Investments Limited

Type: NZ Limited Company (Ltd)
9429034711354
NZBN
1645621
Company Number
Removed
Company Status
Current address
30 Main Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 23 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lyman, Karen Ann Huntly
Huntly
3700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyman, Conrad Mathew Putaruru
Putaruru
3411
New Zealand
Directors

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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