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Lyons Clark Investment Trust Company Limited

Type: NZ Limited Company (Ltd)
9429041603802
NZBN
5593009
Company Number
Registered
Company Status
Current address
40 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 11 Feb 2015
46 Kitenui Ave
Mt Albert
Auckland 1025
New Zealand
Registered & service address used since 17 May 2023
46 Kitenui Ave
Mt Albert
Auckland 1025
New Zealand
Postal & office address used since 12 Oct 2023

Lyons Clark Investment Trust Company Limited, a registered company, was started on 11 Feb 2015. 9429041603802 is the NZ business number it was issued. This company has been supervised by 3 directors: Andrew Crosbie Clark - an active director whose contract began on 11 Feb 2015,
Elizabeth Marie Lyons - an active director whose contract began on 11 Feb 2015,
Geoffrey Malcolm Bilkey - an inactive director whose contract began on 11 Feb 2015 and was terminated on 18 Feb 2020.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Kitenui Ave, Mt Albert, Auckland, 1025 (type: postal, office).
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Lyons, Elizabeth Marie Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Clark, Andrew Crosbie Mount Albert
Auckland
1025
New Zealand
Directors

Andrew Crosbie Clark - Director

Appointment date: 11 Feb 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 May 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 11 Feb 2015


Elizabeth Marie Lyons - Director

Appointment date: 11 Feb 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 May 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 11 Feb 2015


Geoffrey Malcolm Bilkey - Director (Inactive)

Appointment date: 11 Feb 2015

Termination date: 18 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2015

Nearby companies

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Wlk Trustees Limited
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B K A F (no. 2) Trustees Limited
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