Lyon Trustee Company (2004) Limited, a registered company, was started on 16 Mar 2004. 9429035485681 is the NZBN it was issued. This company has been supervised by 8 directors: Douglas John Lyon - an active director whose contract started on 16 Mar 2004,
Denise Joy Arnold - an active director whose contract started on 19 Dec 2006,
Simon George Gyenge - an active director whose contract started on 01 May 2022,
Michael John O'neale - an inactive director whose contract started on 19 Dec 2006 and was terminated on 01 Sep 2023,
Nicholas John Earl - an inactive director whose contract started on 20 Oct 2016 and was terminated on 30 Nov 2021.
Updated on 05 May 2024, our data contains detailed information about 1 address: 40 Willow Street, Tauranga (category: registered, physical).
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Arnold, Denise Joy (an individual) located at Tauranga,
Lyon, Douglas John (an individual) located at Tauranga.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
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 |
29 May 2023 - |
| Individual | Arnold, Denise Joy |
Tauranga |
16 Mar 2004 - |
| Individual | Lyon, Douglas John |
Tauranga |
16 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neale, Michael John |
Mount Maunganui |
16 Mar 2004 - 25 Sep 2023 |
| Individual | O'neale, Michael John |
Mount Maunganui |
16 Mar 2004 - 25 Sep 2023 |
Douglas John Lyon - Director
Appointment date: 16 Mar 2004
Address: Tauranga, 3112 New Zealand
Address used since 15 Jun 2016
Denise Joy Arnold - Director
Appointment date: 19 Dec 2006
Address: Tauranga, 3112 New Zealand
Address used since 15 Jun 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, 3116 New Zealand
Address used since 15 Jun 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
Denise Joy Arnold - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 21 Mar 2005
Address: Tauranga,
Address used since 16 Mar 2004
Michael John O'neale - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 21 Mar 2005
Address: Mount Maunganui,
Address used since 16 Mar 2004
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