General information

F W Lyders Limited

Type: NZ Limited Company (Ltd)
9429040313610
New Zealand Business Number
145818
Company Number
Registered
Company Status

F W Lyders Limited (issued a business number of 9429040313610) was registered on 25 Jun 1959. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their physical address, until 31 Aug 2016. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 498 shares (99.6 per cent of shares), namely:
Lyders, Jason Frederick Ross (an individual) located at R D 3, Lawrence 9593. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Lyders, Jason Frederick Ross (an individual) - located at R D 3, Lawrence 9593. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 31 Aug 2016
Directors
Name and Address Role Period
Sonia Lyders
R D 3, Lawrence, 9593
Address used since 18 Aug 2015
Director 24 Jul 1984 - current
Jason Frederick Ross Lyders
R D 3, Lawrence, 9593
Address used since 18 Aug 2015
Director 03 Jun 2010 - current
Frederick William Ross Lyders
R D 3, Lawrence 9593,
Address used since 01 Aug 2007
Director 24 Jul 1984 - 14 Sep 2012
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 03 Sep 2008 - 31 Aug 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 06 Sep 2002 - 03 Sep 2008
229 Moray Place, Dunedin Registered 30 Jun 1997 - 06 Sep 2002
Harvie Green Wyatt, 229 Moray Place, Dunedin Physical 17 Feb 1992 - 06 Sep 2002
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Lyders, Jason Frederick Ross
Individual
R D 3
Lawrence 9593
08 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lyders, Jason Frederick Ross
Individual
R D 3
Lawrence 9593
08 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Lyders, Sonia
Individual
R D 3
Lawrence 9593
08 Oct 2003 - 23 Jun 2022
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
Dunedin Central
Dunedin
9016
08 Oct 2003 - 23 Jun 2022
Lyders, Frederick William Ross
Individual
R D 3
Lawrence 9593
08 Oct 2003 - 30 Jul 2013
Lyders, Frederick William Ross
Individual
R D 3
Lawrence 9593
08 Oct 2003 - 30 Jul 2013
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
Dunedin Central
Dunedin
9016
08 Oct 2003 - 23 Jun 2022
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
Dunedin Central
Dunedin
9016
08 Oct 2003 - 23 Jun 2022
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
Dunedin Central
Dunedin
9016
08 Oct 2003 - 23 Jun 2022
Lyders, Sonia
Individual
R D 3
Lawrence 9593
08 Oct 2003 - 23 Jun 2022
Lyders, Sonia
Individual
R D 3
Lawrence 9593
08 Oct 2003 - 23 Jun 2022
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
Dunedin Central
Dunedin
9016
08 Oct 2003 - 23 Jun 2022
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
Dunedin Central
Dunedin
9016
08 Oct 2003 - 23 Jun 2022
Location
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