General information
Lyman Investments Limited
Type: NZ Limited Company (Ltd)9429034711354
New Zealand Business Number
1645621
Company Number
Removed
Company Status
Lyman Investments Limited (issued an NZBN of 9429034711354) was started on 10 Jun 2005. 2 addresses are currently in use by the company: 30 Main Street, Huntly, Huntly, 3700 (type: registered, physical). 6 Starr Street, Huntly, Huntly had been their physical address, up to 23 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lyman, Karen Ann (an individual) located at Huntly, Huntly postcode 3700. Our database was last updated on 22 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 30 Main Street, Huntly, Huntly, 3700 | Registered & physical & service | 23 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Ann Lyman
Huntly, Huntly, 3700
Address used since 15 Mar 2021
Huntly, Huntly, 3700
Address used since 01 Mar 2019
Huntly, Huntly, 3700
Address used since 20 Jun 2017
Putaruru, Putaruru, 3411
Address used since 01 Mar 2016 |
Director | 10 Jun 2005 - current |
|
Conrad Mathew Lyman
Putaruru, Putaruru, 3411
Address used since 01 Mar 2016 |
Director | 10 Jun 2005 - 29 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Starr Street, Huntly, Huntly, 3700 | Physical & registered | 22 Mar 2019 - 23 Mar 2021 |
| 115 Russell Road, Huntly, Huntly, 3700 | Registered & physical | 14 Mar 2018 - 22 Mar 2019 |
| 47 Arapuni Street, Putaruru, Putaruru, 3411 | Registered & physical | 01 Apr 2016 - 14 Mar 2018 |
| 11 London Terrace, Putaruru, Putaruru, 3411 | Physical & registered | 18 Mar 2015 - 01 Apr 2016 |
| 24 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 06 Dec 2011 - 18 Mar 2015 |
| 20 Greenway Rise, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 24 Jan 2011 - 06 Dec 2011 |
| 156 Bank Street, Whangarei | Registered | 22 Mar 2010 - 24 Jan 2011 |
| 30 Cove Road, Waipu | Registered | 30 Sep 2005 - 22 Mar 2010 |
| 75 Brian Crescent, Stanmore Bay, North Shore 1463 | Physical | 10 Jun 2005 - 24 Jan 2011 |
| 75 Brian Crescent, Stanmore Bay, North Shore 1463 | Registered | 10 Jun 2005 - 30 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
14 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyman, Karen Ann Individual |
Huntly Huntly 3700 |
10 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyman, Conrad Mathew Individual |
Putaruru Putaruru 3411 |
10 Jun 2005 - 06 Mar 2018 |
Location
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