Lyons Refrigeration Limited, a registered company, was started on 22 Jul 1999. 9429037526795 is the NZ business number it was issued. This company has been supervised by 4 directors: Glen Barry Lyons - an active director whose contract started on 22 Jul 1999,
Lance Alan Wylie - an active director whose contract started on 01 Jul 2020,
Elizabeth Jane Dark - an inactive director whose contract started on 16 Jul 2012 and was terminated on 31 Mar 2020,
Penelope Frances Lyons - an inactive director whose contract started on 22 Jul 1999 and was terminated on 06 Jun 2006.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: registered, physical).
Lyons Refrigeration Limited had been using Dpa Limited, 100 Horomatangi Street, Taupo as their physical address until 24 Mar 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%).
Previous addresses
Address: Dpa Limited, 100 Horomatangi Street, Taupo
Physical & registered address used from 11 Nov 2005 to 24 Mar 2009
Address: 44a Mere Road, Taupo
Registered address used from 12 Apr 2000 to 11 Nov 2005
Address: 16 Totara Street, Taupo
Physical address used from 06 Mar 2000 to 11 Nov 2005
Address: 44a Mere Road, Taupo
Registered address used from 06 Mar 2000 to 12 Apr 2000
Address: 44a Mere Road, Taupo
Physical address used from 06 Mar 2000 to 06 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Wylie, Lance Alan |
Taupo Taupo 3330 New Zealand |
07 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Robertson-wylie, Jessica Pamela |
Taupo Taupo 3330 New Zealand |
07 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyons, Glen Barry |
Rd 5 Taupo 3385 New Zealand |
22 Jul 1999 - 04 Feb 2015 |
| Individual | Lyons, Glen Barry |
Acacia Bay Taupo 3330 New Zealand |
22 Jul 1999 - 04 Feb 2015 |
| Individual | Jackson, Michael Lawrence |
Taupo |
22 Jul 1999 - 27 Jun 2010 |
| Individual | Lyons, Penelope Frances |
Taupo |
22 Jul 1999 - 27 Jun 2010 |
| Individual | Lyons, Penelope Frances |
Taupo |
22 Jul 1999 - 27 Jun 2010 |
| Individual | Wilson, Paul Bradley |
Rd 5 Taupo 3385 New Zealand |
17 May 2007 - 04 Feb 2015 |
| Individual | Lyons, Glen Barry |
Rd 5 Taupo 3385 New Zealand |
22 Jul 1999 - 04 Feb 2015 |
Glen Barry Lyons - Director
Appointment date: 22 Jul 1999
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 19 May 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 16 Oct 2019
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 30 Jan 2015
Lance Alan Wylie - Director
Appointment date: 01 Jul 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Jul 2020
Elizabeth Jane Dark - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 31 Mar 2020
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 30 Jan 2015
Address: Taupo, Taupo, 3330 New Zealand
Address used since 16 Oct 2019
Penelope Frances Lyons - Director (Inactive)
Appointment date: 22 Jul 1999
Termination date: 06 Jun 2006
Address: Taupo,
Address used since 16 Jan 2006
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