Lyons Refrigeration Limited
Type: NZ Limited Company (Ltd)Lyons Refrigeration Limited (issued an NZ business identifier of 9429037526795) was incorporated on 22 Jul 1999. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). Dpa Limited, 100 Horomatangi Street, Taupo had been their physical address, until 24 Mar 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Wylie, Lance Alan (an individual) located at Taupo, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Robertson-Wylie, Jessica Pamela (an individual) - located at Taupo, Taupo. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical & service | 24 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Barry Lyons
Acacia Bay, Taupo, 3330
Address used since 19 May 2023
Taupo, Taupo, 3330
Address used since 16 Oct 2019
Rd 5, Taupo, 3385
Address used since 30 Jan 2015 |
Director | 22 Jul 1999 - current |
|
Lance Alan Wylie
Taupo, Taupo, 3330
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Elizabeth Jane Dark
Rd 5, Taupo, 3385
Address used since 30 Jan 2015
Taupo, Taupo, 3330
Address used since 16 Oct 2019 |
Director | 16 Jul 2012 - 31 Mar 2020 |
|
Penelope Frances Lyons
Taupo,
Address used since 16 Jan 2006 |
Director | 22 Jul 1999 - 06 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Dpa Limited, 100 Horomatangi Street, Taupo | Physical & registered | 11 Nov 2005 - 24 Mar 2009 |
| 44a Mere Road, Taupo | Registered | 12 Apr 2000 - 11 Nov 2005 |
| 16 Totara Street, Taupo | Physical | 06 Mar 2000 - 11 Nov 2005 |
| 44a Mere Road, Taupo | Registered | 06 Mar 2000 - 12 Apr 2000 |
| 44a Mere Road, Taupo | Physical | 06 Mar 2000 - 06 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Lance Alan Individual |
Taupo Taupo 3330 |
07 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson-wylie, Jessica Pamela Individual |
Taupo Taupo 3330 |
07 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Glen Barry Individual |
Rd 5 Taupo 3385 |
22 Jul 1999 - 04 Feb 2015 |
|
Lyons, Glen Barry Individual |
Acacia Bay Taupo 3330 |
22 Jul 1999 - 04 Feb 2015 |
|
Jackson, Michael Lawrence Individual |
Taupo |
22 Jul 1999 - 27 Jun 2010 |
|
Lyons, Penelope Frances Individual |
Taupo |
22 Jul 1999 - 27 Jun 2010 |
|
Lyons, Penelope Frances Individual |
Taupo |
22 Jul 1999 - 27 Jun 2010 |
|
Wilson, Paul Bradley Individual |
Rd 5 Taupo 3385 |
17 May 2007 - 04 Feb 2015 |
|
Lyons, Glen Barry Individual |
Rd 5 Taupo 3385 |
22 Jul 1999 - 04 Feb 2015 |
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