General information
Lyon Trustee No 10 Limited
Type: NZ Limited Company (Ltd)9429031776561
New Zealand Business Number
2358859
Company Number
Registered
Company Status
Lyon Trustee No 10 Limited (issued a business number of 9429031776561) was incorporated on 10 Nov 2009. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 19 Mauranui Ave, Newmarket, Auckland had been their physical address, up until 26 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cary, Trent (a director) located at Grey Lynn, Auckland postcode 1021. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 26 Sep 2022 |
Contact info
64 9 5297305
Phone (Phone)
cliff@cklyon.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trent Cary
Grey Lynn, Auckland, 1021
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Murray Gavin Price
Grey Lynn, Auckland, 1021
Address used since 07 Sep 2020
Takapuna, Auckland, 0622
Address used since 13 Mar 2018
Remuera, Auckland, 1050
Address used since 27 Sep 2018 |
Director | 13 Mar 2018 - 17 Dec 2021 |
|
Clifton Killip Lyon
Remuera, Auckland, 1050
Address used since 22 Sep 2015 |
Director | 10 Nov 2009 - 14 Mar 2018 |
Addresses
Principal place of activity
| Suite 1, 102 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 19 Mauranui Ave, Newmarket, Auckland, 1050 | Physical & registered | 02 Oct 2019 - 26 Sep 2022 |
| Suite 2, 102 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 20 Feb 2019 - 02 Oct 2019 |
| Suite 1, 102 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 21 Mar 2018 - 20 Feb 2019 |
| 1 Armadale Road, Remuera | Registered & physical | 10 Nov 2009 - 21 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cary, Trent Director |
Grey Lynn Auckland 1021 |
17 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Clifton Killip Individual |
Remuera |
10 Nov 2009 - 13 Mar 2018 |
|
Price, Murray Gavin Individual |
Grey Lynn Auckland 1021 |
13 Mar 2018 - 17 Dec 2021 |
Location
Companies nearby
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Anjul Properties Limited 104 Remuera Road |
|
Massey North Holdings Limited 1/9 Ely Ave |
|
Ken Taylor Limited 3b/98 Remuera Road |
|
Nominee Holdings Limited 3a 98 Remuera Rd |
|
Sonelle Limited 106 Remuera Road |
|
Medico NZ Limited 106 Remuera Rd |