General information
Lyall Court Limited
Type: NZ Limited Company (Ltd)9429040868998
New Zealand Business Number
25620
Company Number
Registered
Company Status
Lyall Court Limited (New Zealand Business Number 9429040868998) was incorporated on 30 Nov 1971. 2 addresses are currently in use by the company: Level 2, 80 Adelaide Road, Newtown, Wellington (type: physical, registered). 40A Coutts Street, Kilbirnie, Wellingon had been their registered address, up until 12 Oct 2009. 84000 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 10500 shares (12.5 per cent of shares), namely:
Jacobs, Thomas Nathaniel (an individual) located at Kilbirnie, Wellington postcode 6022. As far as the second group is concerned, a total of 2 shareholders hold 12.5 per cent of all shares (exactly 10500 shares); it includes
Rush, Craig David (an individual) - located at Stokes Valley, Lower Hutt,
Rush, Tony Brian (an individual) - located at Otaki, Otaki. Moving on to the 3rd group of shareholders, share allotment (10500 shares, 12.5%) belongs to 1 entity, namely:
Campbell, Paul Heybourne, located at Lyall Bay, Wellington (an individual). The Businesscheck information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 80 Adelaide Road, Newtown, Wellington | Physical & registered & service | 12 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Barbara Mccrorie
Lyall Bay, Wellington,
Address used since 18 Apr 2010 |
Director | 18 Apr 2010 - current |
|
Susan Jacqueline Teodoro
Newtown, Wellington, 6021
Address used since 11 Nov 2020 |
Director | 11 Nov 2020 - current |
|
Tony Brian Rush
Otaki, Otaki, 5512
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Josephine Luisa Tucker
Kilbirnie, Wellington, 6022
Address used since 10 Oct 2016 |
Director | 16 Sep 2009 - 15 Mar 2023 |
|
Manaia Lenin James Opai
Lyall Bay, Wellington, 6022
Address used since 20 Mar 2002 |
Director | 20 Mar 2002 - 05 Nov 2020 |
|
Brent Clive Willis
Lyall Bay, Wellington,
Address used since 18 Apr 2010 |
Director | 18 Apr 2010 - 06 Feb 2018 |
|
Paul Heybourne Campbell
Lyall Bay, Wellington,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 18 Apr 2010 |
|
Dennis Sydney Marment
Lyall Bay, Wellington,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 16 Sep 2009 |
|
Noeline Patricia Carrick
Lyall Bay, Wellington,
Address used since 03 Nov 1990 |
Director | 03 Nov 1990 - 06 Sep 2007 |
|
Tui Nga Wiki Opai
84 Freyberg Street, Lyall Bay, Wellington,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 17 Oct 2003 |
|
Maria Garden
84 Freyberg Street, Lyall Bay, Wellington,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 20 Mar 2002 |
|
Carol Ann Cooper
Lyall Bay, Wellington,
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 23 Mar 2001 |
|
Merle Ann Jestin
Lyall Bay, Wellington,
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 28 Jul 2000 |
|
Francis Garden
Lyall Bay, Wellington,
Address used since 26 Feb 1997 |
Director | 26 Feb 1997 - 29 Apr 2000 |
|
Brenda Alexander
Lyall Bay, Wellington,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 26 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40a Coutts Street, Kilbirnie, Wellingon | Registered | 21 Mar 2005 - 12 Oct 2009 |
| 40a Coutts Street, Kilbirnie, Wellington | Physical | 21 Mar 2005 - 12 Oct 2009 |
| Miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington | Registered & physical | 18 Oct 2004 - 21 Mar 2005 |
| Level 5 Southmark House, 203 - 209 Willis Street, Wellington | Physical | 12 Jun 1997 - 18 Oct 2004 |
| 8th Floor, Wellington Trade Centre, 173-175 Victoria Street, Wellington | Registered | 01 Jul 1994 - 18 Oct 2004 |
| C/o B L Piunti, 1st Fl World Trade Cnr, 11-13 Sturdee St, Wellington | Registered | 10 Dec 1991 - 01 Jul 1994 |
Financial Data
Financial info
84000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Thomas Nathaniel Individual |
Kilbirnie Wellington 6022 |
24 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Craig David Individual |
Stokes Valley Lower Hutt 5019 |
06 Jul 2022 - current |
|
Rush, Tony Brian Individual |
Otaki Otaki 5512 |
06 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Paul Heybourne Individual |
Lyall Bay Wellington |
30 Nov 1971 - current |
Shares Allocation #4 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Teodoro, Susan Jacqueline Individual |
Newtown Wellington 6021 |
09 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stein, Carolyn Jane Individual |
Lyall Bay Wellington 6022 |
06 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Donna Elizabeth Individual |
Lyall Bay Wellington 6022 |
20 Dec 2019 - current |
Shares Allocation #7 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vero, Gwen Raewynne Individual |
Lyall Bay Wellington 6022 |
30 Nov 1971 - current |
Shares Allocation #8 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrorie, Diane Barbara Individual |
Lyall Bay Wellington |
22 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Opai, Manaia Individual |
Lyall Bay Wellington |
11 Oct 2004 - 06 Nov 2020 |
|
Cooper, Carol Ann Individual |
Lyall Bay Wellington |
30 Nov 1971 - 11 Oct 2004 |
|
Teodoro, Armando Individual |
Lyall Bay Wellington |
05 Oct 2009 - 09 Oct 2019 |
|
Johnston, Neil Walter Individual |
Paremata Porirua 5024 |
23 Oct 2003 - 09 Mar 2011 |
|
Marment, Lyndsey Elizebeth Individual |
Lyall Bay Wellington |
03 Oct 2005 - 16 Sep 2009 |
|
Kevin, Kelly Individual |
Lyall Bay Wellington |
30 Nov 1971 - 11 Oct 2004 |
|
Tucker, Josephine Luisa Individual |
Kilbirnie Wellington 6022 |
29 Oct 2021 - 24 Mar 2023 |
|
Carrick, Noeline Patricia Individual |
Lyall Bay Wellington |
30 Nov 1971 - 03 Oct 2005 |
|
Rush, David Lawrence Individual |
Lyall Bay Wellington 6022 |
09 Mar 2011 - 06 Jul 2022 |
|
Louisa Maude Wilkins Estate Other |
2/59 Freyberg Street Lyall Bay, Wellington |
30 Nov 1971 - 29 Oct 2021 |
|
Opai, Tui Nga Wiki Individual |
Lyall Bay Wellington |
23 Oct 2003 - 23 Oct 2003 |
|
Willis, Brent Clive Individual |
Lyall Bay Wellington |
03 Oct 2005 - 23 Feb 2018 |
|
Opai, Dorothy Individual |
Lyall Bay Wellington |
11 Oct 2004 - 06 Nov 2020 |
|
Teodoro, Armando Individual |
Lyall Bay Wellington 6022 |
15 Oct 2019 - 06 Nov 2020 |
|
Scrimshaw, Donald Neil Individual |
Lyall Bay Wellington |
23 Oct 2003 - 23 Oct 2003 |
|
Merissa, Kelly Individual |
Lyall Bay Wellington |
30 Nov 1971 - 11 Oct 2004 |
|
Marment, Denis Sydney Individual |
Lyall Bay Wellington |
03 Oct 2005 - 16 Sep 2009 |
|
Murdoch, Maree Joanne Individual |
Lyall Bay Wellington 6022 |
23 Feb 2018 - 20 Dec 2019 |
|
Johnston, Beverley Joy Individual |
Paremata Porirua 5024 |
23 Oct 2003 - 09 Mar 2011 |
Location
Companies nearby
 |
John Stanford Limited 80 Adelaide Road |
|
Rubber Monkey Sales Limited Level 1 |
|
Micobe Management Services Limited Level 2 |
|
Mojack Holdings Limited 80 Adelaide Road, Mt Cook |
|
Landing Zone Limited 80 Adelaide Road |
|
Gyper Housing Limited Level 2 |