Lygon Investments Limited, a registered company, was registered on 04 Mar 2004. 9429035501060 is the NZ business identifier it was issued. The company has been run by 4 directors: Paul Robert Doole - an active director whose contract started on 18 Mar 2008,
Clare Frances Doole - an active director whose contract started on 14 Nov 2022,
Maxwell Frank Tredrea - an active director whose contract started on 14 Nov 2022,
John Raymond Dillon - an inactive director whose contract started on 04 Mar 2004 and was terminated on 26 Mar 2008.
Lygon Investments Limited had been using C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland as their physical address up to 21 May 2008.
Previous address
Address #1: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 04 Mar 2004 to 21 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Doole, Paul Robert |
Parnell Auckland New Zealand |
18 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
04 Mar 2004 - 27 Jun 2010 | |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
04 Mar 2004 - 27 Jun 2010 |
Paul Robert Doole - Director
Appointment date: 18 Mar 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Mar 2008
Clare Frances Doole - Director
Appointment date: 14 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Nov 2022
Maxwell Frank Tredrea - Director
Appointment date: 14 Nov 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Nov 2022
John Raymond Dillon - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 26 Mar 2008
Address: Oratia, Auckland,
Address used since 04 Mar 2004
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