General information
Lygon Investments Limited
Type: NZ Limited Company (Ltd)9429035501060
New Zealand Business Number
1489703
Company Number
Registered
Company Status
Lygon Investments Limited (issued an NZBN of 9429035501060) was registered on 04 Mar 2004. 6 addresess are in use by the company: 413 Parnell Road, Parnell, Auckland (type: other, other). C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland had been their physical address, up until 21 May 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Doole, Paul Robert (an individual) located at Parnell, Auckland. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Parnell Road, Parnell, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 May 2008 |
| Lygon Investments Ltd, 413 Parnell Road, Parnell, Auckland | Other (Address for Records) & records (Address for Records) | 21 May 2008 |
| 413 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 21 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Doole
Parnell, Auckland, 1052
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - current |
|
Clare Frances Doole
Parnell, Auckland, 1052
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Maxwell Frank Tredrea
Greenhithe, Auckland, 0632
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
John Raymond Dillon
Oratia, Auckland,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 26 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 04 Mar 2004 - 21 May 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doole, Paul Robert Individual |
Parnell Auckland |
18 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
04 Mar 2004 - 27 Jun 2010 | |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
04 Mar 2004 - 27 Jun 2010 |
Location
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