Lyon Trustees 2014 Limited, a registered company, was incorporated on 13 Feb 2014. 9429041067604 is the business number it was issued. This company has been supervised by 5 directors: Douglas John Lyon - an active director whose contract started on 13 Feb 2014,
Denise Joy Arnold - an active director whose contract started on 13 Feb 2014,
Simon George Gyenge - an active director whose contract started on 01 May 2022,
Michael John O'neale - an inactive director whose contract started on 13 Feb 2014 and was terminated on 01 Sep 2023,
Nicholas John Earl - an inactive director whose contract started on 19 Sep 2016 and was terminated on 30 Nov 2021.
Updated on 01 May 2024, our data contains detailed information about 1 address: 40 Willow Street, Tauranga, Tauranga, 3110 (category: physical, registered).
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,
Lyon, Douglas John (a director) located at Tauranga South, Tauranga postcode 3112,
Arnold, Denise Joy (a director) located at Tauranga South, Tauranga postcode 3112.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2024
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 |
18 Apr 2023 - |
| Director | Lyon, Douglas John |
Tauranga South Tauranga 3112 New Zealand |
13 Feb 2014 - |
| Director | Arnold, Denise Joy |
Tauranga South Tauranga 3112 New Zealand |
13 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neale, Michael John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Feb 2014 - 25 Sep 2023 |
Douglas John Lyon - Director
Appointment date: 13 Feb 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2016
Denise Joy Arnold - Director
Appointment date: 13 Feb 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 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: 13 Feb 2014
Termination date: 01 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Sep 2016
Nicholas John Earl - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 30 Nov 2021
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 19 Sep 2016
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