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Lyon Macintyre Limited

Type: NZ Limited Company (Ltd)
9429036139750
NZBN
1274249
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Sep 2020

Lyon Macintyre Limited, a registered company, was registered on 14 Feb 2003. 9429036139750 is the NZBN it was issued. The company has been managed by 1 director, named Robert David Lyon - an active director whose contract started on 14 Feb 2003.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Lyon Macintyre Limited had been using 1168 Amohia Street, Rotorua as their registered address up until 04 Sep 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent). Lastly there is the next share allocation (97 shares 97 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 22 Aug 2018 to 04 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 21 Sep 2010 to 22 Aug 2018

Address: 1180 Lake Rd, Rotorua New Zealand

Registered address used from 21 May 2007 to 21 Sep 2010

Address: 1180 Lake Road, Taupo

Registered address used from 13 Jun 2006 to 21 May 2007

Address: 1180 Lake Road, Rotorua New Zealand

Physical address used from 13 Jun 2006 to 21 Sep 2010

Address: 14 Ruapehu Street, Taupo

Registered & physical address used from 31 Mar 2003 to 13 Jun 2006

Address: 14 Ruapehu Street, Taupo

Registered & physical address used from 14 Feb 2003 to 31 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lyon, Rosemarie Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Lyon, Robert David Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 97
Individual Lyon, Rosemarie Rotorua

New Zealand
Individual Lyon, Robert David Rotorua

New Zealand
Directors

Robert David Lyon - Director

Appointment date: 14 Feb 2003

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 10 Sep 2009

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