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Lyver Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034790984
NZBN
1629385
Company Number
Registered
Company Status
Current address
24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical address used since 03 Aug 2020
24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & service address used since 08 Jun 2023
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 14 Nov 2023

Lyver Trustee Company Limited was started on 13 Jun 2005 and issued a number of 9429034790984. This registered LTD company has been managed by 1 director, named James William Lyver - an active director whose contract began on 13 Jun 2005.
According to our database (updated on 22 Apr 2024), the company registered 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (category: registered, service).
Up to 08 Jun 2023, Lyver Trustee Company Limited had been using 24 Augustus Terrace, Parnell, Auckland as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lyver, James William (an individual) located at Mount Roskill, Auckland postcode 1041.

Addresses

Previous addresses

Address #1: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Service address used from 03 Aug 2020 to 08 Jun 2023

Address #2: 101 Ohinewai South Road, Rd 1, Huntly, 3771 New Zealand

Registered address used from 26 May 2020 to 08 Jun 2023

Address #3: 101 Ohinewai South Road, Rd 1, Huntly, 3771 New Zealand

Physical address used from 26 May 2020 to 03 Aug 2020

Address #4: 590 Koheroa Road, Rd 2, Mercer, 2474 New Zealand

Physical address used from 10 May 2011 to 26 May 2020

Address #5: 590 Koheroa Road, Rd 2, Mercer, 2474 New Zealand

Registered address used from 20 Jan 2011 to 26 May 2020

Address #6: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Physical address used from 24 Apr 2009 to 10 May 2011

Address #7: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Registered address used from 24 Apr 2009 to 20 Jan 2011

Address #8: C/-walker Sommerville, Level 3, Arawa Street, Auckland

Registered & physical address used from 13 Jun 2005 to 24 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lyver, James William Mount Roskill
Auckland
1041
New Zealand
Directors

James William Lyver - Director

Appointment date: 13 Jun 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 May 2023

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 04 Aug 2020

Address: Mercer, Auckland, 2474 New Zealand

Address used since 01 Sep 2015

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