General information
Lyon Estate Limited
Type: NZ Limited Company (Ltd)9429033274386
New Zealand Business Number
1961110
Company Number
Registered
Company Status
Lyon Estate Limited (issued a business number of 9429033274386) was registered on 02 Jul 2007. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 30 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Lyon, Brendan James (an individual) located at Rd 8, Inglewood postcode 4388,
Lyon, Brigette Marie (a director) located at Rd 8, Inglewood postcode 4388. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 30 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan James Lyon
Rd 8, Inglewood, 4388
Address used since 31 Oct 2015 |
Director | 02 Jul 2007 - current |
|
Brigette Marie Lyon
Rd 8, Inglewood, 4388
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - current |
|
Frances Alie Lyon
Hillsborough, New Plymouth, 4372
Address used since 31 Oct 2015 |
Director | 02 Jul 2007 - 01 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 31 Jul 2013 - 30 Oct 2019 |
| C/-busing Russell, 369 Devon Street East, New Plymouth | Physical | 02 Jul 2007 - 31 Jul 2013 |
| C/-busing Russell & Co Limited, Chartered Accountants, 369 Devon Street East, New Plymouth | Registered | 02 Jul 2007 - 31 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Brendan James Individual |
Rd 8 Inglewood 4388 |
02 Jul 2007 - current |
|
Lyon, Brigette Marie Director |
Rd 8 Inglewood 4388 |
12 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Frances Alie Individual |
Hillsborough New Plymouth 4372 |
02 Jul 2007 - 08 May 2018 |
Location
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T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
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|
Rbs Invest Limited 109 Powderham Street |
|
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|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |