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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Lyons, Elizabeth Marie |
Mount Albert Auckland 1025 New Zealand |
11 Feb 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Clark, Andrew Crosbie |
Mount Albert Auckland 1025 New Zealand |
11 Feb 2015 - |
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
Madden Trustees Limited
40 Mount Eden Road
Wlk Trustees Limited
40 Mount Eden Road
Wlk Investment Trust Company Limited
40 Mount Eden Road
Dau Huy Trust Company Limited
40 Mount Eden Road
Teana Trustees Limited
40 Mount Eden Road
B K A F (no. 2) Trustees Limited
40 Mount Eden Road